Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Satyanarayan Agarwal
Nitin Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago
Umadevi Satyanarayan Agrawal
Umadevi Satyanarayan Agrawal
Beneficial Owner
over 26 years ago

Charges

15 Lak
03 February 1997
State Bank Of Hyderabad
15 Lak
03 February 1997
State Bank Of Hyderabad
0
03 February 1997
State Bank Of Hyderabad
0

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-15102020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed