Company Information
CIN
Status
Date of Incorporation
11 May 2004
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
344,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajkumar Sugnomal Mehtani
Director
over 20 years ago
over 20 years ago
Kapil Rajkumar Mehtani
Director
over 20 years ago
over 20 years ago
Past Directors
Priyankaben Kapilbhai Mehtani
Additional Director
about 11 years ago
about 11 years ago
Manisha Devarshi Swadia
Director
almost 20 years ago
almost 20 years ago
Charges
27 December 2013
Kotak Mahindra Bank Limited
2 Crore
22 December 2011
Standard Chartered Bank
1 Crore
27 June 2008
Punjab National Bank
70 Lak
27 June 2008
Punjab National Bank
70 Lak
27 December 2013
Others
0
27 June 2008
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
27 June 2008
Punjab National Bank
0
27 December 2013
Others
0
27 June 2008
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
27 June 2008
Punjab National Bank
0
27 December 2013
Others
0
27 June 2008
Punjab National Bank
0
22 December 2011
Standard Chartered Bank
0
27 June 2008
Punjab National Bank
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-07022020-signed
Form BEN - 2-26112019_signed
Optional Attachment-(1)-26112019
Auditor?s certificate-26112019
Declaration under section 90-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Details of other Entity(s)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Instrument(s) of creation or modification of charge;-19102018
Form CHG-1-19102018_signed