Company Information
CIN
Status
Date of Incorporation
03 December 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karishma Satyajit Lodha
Director
about 19 years ago
about 19 years ago
Kalpana Vinod Pagariya
Director
about 23 years ago
about 23 years ago
Past Directors
Vinod Pagariya
Additional Director
about 7 years ago
about 7 years ago
Kedar Shivaji Kavale
Additional Director
over 9 years ago
over 9 years ago
Rajeev Balkrishna Bhalerao
Additional Director
over 9 years ago
over 9 years ago
Charges
11 January 2018
Canara Bank
20 Lak
11 January 2018
Canara Bank
0
11 January 2018
Canara Bank
0
11 January 2018
Canara Bank
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form ADT-1-12022018_signed
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Optional Attachment-(1)-10022018
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Interest in other entities;-15012018