Company Information

CIN
Status
Date of Incorporation
21 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amisha Shardul Sheth
Amisha Shardul Sheth
Director/Designated Partner
over 9 years ago
Rajen Dhirubhai Shah
Rajen Dhirubhai Shah
Director
almost 24 years ago
Kanan Pankaj Shah
Kanan Pankaj Shah
Director/Designated Partner
over 26 years ago
Pankaj Dhirajlal Shah
Pankaj Dhirajlal Shah
Director/Designated Partner
over 26 years ago

Documents

Form STK-2-01062018-signed
Optional Attachment-(2)-09122017
Optional Attachment-(1)-09122017
-09122017
-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(1)-04092017
-04092017
Form MGT-7-08102016_signed
Company CSR policy as per section 135(4)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Details of other Entity(s)-07102016
Form AOC-4-07102016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Copy Of Financial Statements as per section 134-091115.PDF
Directors- report as per section 134-3--091115.PDF
Form DIR-12-241015.OCT
Evidence of cessation-241015.PDF
Form ADT-1-161015.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Frm23ACA-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form23AC-030315 for the FY ending on-310314.OCT
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF