Company Information

CIN
Status
Date of Incorporation
16 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Tarsemkumar Bansal
Manish Tarsemkumar Bansal
Director/Designated Partner
over 6 years ago
Navalkishore Harikisan Sarda
Navalkishore Harikisan Sarda
Director/Designated Partner
almost 12 years ago

Past Directors

Nidhi Bansal
Nidhi Bansal
Whole Time Director
almost 12 years ago
Krishna Tarsemkumar Bansal
Krishna Tarsemkumar Bansal
Director
over 19 years ago
Manjudevi Surajmal Sarda
Manjudevi Surajmal Sarda
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Notice of resignation filed with the company-08092018
Proof of dispatch-08092018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Interest in other entities;-08082018