Company Information

CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambarish Shrikant Pradhan
Ambarish Shrikant Pradhan
Director
over 1 year ago
Swapnil Kirit Modi
Swapnil Kirit Modi
Director/Designated Partner
over 1 year ago
Sachin Kirit Modi
Sachin Kirit Modi
Director/Designated Partner
over 31 years ago

Charges

1 Crore
30 June 2001
Bank Of Maharashtra
36 Lak
21 June 1996
Bank Of Maharashtra
1 Lak
19 June 1996
Bank Of Maharashtra
27 Lak
12 April 1994
Bank Of Maharashtra
42 Lak
12 April 1994
Bank Of Maharashtra
0
30 June 2001
Bank Of Maharashtra
0
19 June 1996
Bank Of Maharashtra
0
21 June 1996
Bank Of Maharashtra
0
12 April 1994
Bank Of Maharashtra
0
30 June 2001
Bank Of Maharashtra
0
19 June 1996
Bank Of Maharashtra
0
21 June 1996
Bank Of Maharashtra
0
12 April 1994
Bank Of Maharashtra
0
30 June 2001
Bank Of Maharashtra
0
19 June 1996
Bank Of Maharashtra
0
21 June 1996
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form INC-22-01102018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Optional Attachment-(1)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-24082018
Copy of board resolution authorizing giving of notice-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017