Company Information
CIN
Status
Date of Incorporation
13 December 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,394,800
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Noor Jaffer
Director/Designated Partner
over 1 year ago
over 1 year ago
Zaki Aziz Hajeebhoy
Director
over 1 year ago
over 1 year ago
. Niloufer Dugar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Renuka Avinash Goel
Director
about 7 years ago
about 7 years ago
Avinash Karamchand Goel
Director
almost 20 years ago
almost 20 years ago
Charges
03 November 2008
Canara Bank
3 Crore
23 May 2000
Canara Bank
4 Lak
27 April 2000
Canara Bank
10 Lak
15 November 1999
Canbank Factors Limited
60 Lak
03 February 1998
Canara Bank
3 Lak
02 January 1997
Canara Bank
20 Lak
17 November 1993
Citi Bank
2 Lak
07 July 1989
Canara Bank
10 Lak
29 March 1989
Karnataka State Financial Co.
1 Lak
02 March 1989
Canara Bank
1 Lak
20 December 1988
Canara Bank
2 Lak
16 December 1988
Canara Bank
2 Lak
12 October 1988
Canara Bank
16 Lak
07 July 1988
Canara Bank
2 Lak
02 April 1988
Canara Bank
7 Lak
02 April 1988
Canara Bank
7 Lak
02 April 1988
Canara Bank
60 Lak
02 April 1988
Canara Bank
11 Lak
08 February 1988
Karnataka State Financial Co.
5 Lak
27 January 1987
Canara Bank
10 Lak
27 January 1987
Canara Bank
6 Lak
27 January 1987
Canara Bank
10 Lak
08 July 1986
Canara Bank
2 Lak
02 April 1986
Canara Bank
7 Lak
28 February 1986
Canara Bank
2 Lak
06 December 1985
Canara Bank
3 Lak
03 December 1985
Canara Bank
5 Lak
03 December 1985
Canara Bank
5 Lak
15 November 1985
Canara Bank
60 Thousand
03 November 2008
Canara Bank
0
27 January 1987
Canara Bank
0
03 December 1985
Canara Bank
0
15 November 1985
Canara Bank
0
29 March 1989
Karnataka State Financial Co.
0
20 December 1988
Canara Bank
0
02 April 1988
Canara Bank
0
02 April 1988
Canara Bank
0
27 April 2000
Canara Bank
0
16 December 1988
Canara Bank
0
03 February 1998
Canara Bank
0
07 July 1988
Canara Bank
0
02 April 1988
Canara Bank
0
08 July 1986
Canara Bank
0
28 February 1986
Canara Bank
0
02 April 1988
Canara Bank
0
12 October 1988
Canara Bank
0
02 March 1989
Canara Bank
0
07 July 1989
Canara Bank
0
17 November 1993
Citi Bank
0
02 January 1997
Canara Bank
0
08 February 1988
Karnataka State Financial Co.
0
27 January 1987
Canara Bank
0
23 May 2000
Canara Bank
0
02 April 1986
Canara Bank
0
15 November 1999
Canbank Factors Limited
0
06 December 1985
Canara Bank
0
03 December 1985
Canara Bank
0
27 January 1987
Canara Bank
0
03 November 2008
Canara Bank
0
27 January 1987
Canara Bank
0
03 December 1985
Canara Bank
0
15 November 1985
Canara Bank
0
29 March 1989
Karnataka State Financial Co.
0
20 December 1988
Canara Bank
0
02 April 1988
Canara Bank
0
02 April 1988
Canara Bank
0
27 April 2000
Canara Bank
0
16 December 1988
Canara Bank
0
03 February 1998
Canara Bank
0
07 July 1988
Canara Bank
0
02 April 1988
Canara Bank
0
08 July 1986
Canara Bank
0
28 February 1986
Canara Bank
0
02 April 1988
Canara Bank
0
12 October 1988
Canara Bank
0
02 March 1989
Canara Bank
0
07 July 1989
Canara Bank
0
17 November 1993
Citi Bank
0
02 January 1997
Canara Bank
0
08 February 1988
Karnataka State Financial Co.
0
27 January 1987
Canara Bank
0
23 May 2000
Canara Bank
0
02 April 1986
Canara Bank
0
15 November 1999
Canbank Factors Limited
0
06 December 1985
Canara Bank
0
03 December 1985
Canara Bank
0
27 January 1987
Canara Bank
0
Documents
Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Form DPT-3-06052020-signed
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-27062019
Form PAS-3-22112018
Copy of Board or Shareholders? resolution-22112018