Company Information

CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 1 year ago
Satishkumar Puranmal Agarwal
Satishkumar Puranmal Agarwal
Director/Designated Partner
over 3 years ago
Nemichand Manmal Bajaj
Nemichand Manmal Bajaj
Director
over 13 years ago
Navinchandra Ishverchand Gupta
Navinchandra Ishverchand Gupta
Director
over 13 years ago

Charges

78 Lak
18 July 2011
Dena Bank
50 Lak
31 July 2019
Hdfc Bank Limited
78 Lak
31 July 2019
Hdfc Bank Limited
0
18 July 2011
Dena Bank
0
31 July 2019
Hdfc Bank Limited
0
18 July 2011
Dena Bank
0
31 July 2019
Hdfc Bank Limited
0
18 July 2011
Dena Bank
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-26112017_signed