Company Information

CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
858,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nameeta Utsav Doshi
Nameeta Utsav Doshi
Director/Designated Partner
over 1 year ago
Niraj Kishorbhai Doshi
Niraj Kishorbhai Doshi
Director/Designated Partner
almost 2 years ago
Shrenik Rajivkumar Doshi
Shrenik Rajivkumar Doshi
Director/Designated Partner
over 11 years ago
Shital Madhookar Kothary
Shital Madhookar Kothary
Director
about 26 years ago
Kishorebhai Prabhashankarbhai Doshi
Kishorebhai Prabhashankarbhai Doshi
Beneficial Owner
about 26 years ago
Minaxi Madhookar Kothary
Minaxi Madhookar Kothary
Director
over 30 years ago

Documents

Form DIR-12-07032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form PAS-3-06112018_signed
Optional Attachment-(1)-05112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018
Copy of Board or Shareholders? resolution-05112018
Form SH-7-22102018-signed
Optional Attachment-(1)-13102018
Altered memorandum of assciation;-13102018
Copy of the resolution for alteration of capital;-13102018
Form DIR-12-04102018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Interest in other entities;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Altered memorandum of assciation;-25092018
Copy of the resolution for alteration of capital;-25092018