Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Rambabu Yadav
Deepa Rambabu Yadav
Director
almost 7 years ago
Anita Rambabu Yadav
Anita Rambabu Yadav
Director
over 15 years ago

Past Directors

Chandravir Rameshwar Yadav
Chandravir Rameshwar Yadav
Director
almost 18 years ago
Rambabu Yadav Jiwachh
Rambabu Yadav Jiwachh
Director
almost 18 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
List of depositors-11112020
Auditor?s certificate-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Auditor?s certificate-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form DIR-12-25102018-signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Evidence of cessation;-19102018
Form AOC-4-19102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018