Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babu Lal L Sankhla
Babu Lal L Sankhla
Director/Designated Partner
almost 2 years ago
Vishnukumar Govindbhai Vyas
Vishnukumar Govindbhai Vyas
Director
over 13 years ago
Ashish Sharadkumar Nemani
Ashish Sharadkumar Nemani
Director
over 13 years ago

Charges

1 Crore
01 November 2011
The Mehsana Urban Cooperative Bank Limited
25 Lak
01 November 2011
The Mehsana Urban Cooperative Bank Limited
50 Lak
24 October 2011
The Mehsana Urban Cooperative Bank Limited
75 Lak
24 October 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0
24 October 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0
24 October 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0
01 November 2011
The Mehsana Urban Cooperative Bank Limited
0

Documents

Form DPT-3-13082020-signed
Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018