Company Information

CIN
Status
Date of Incorporation
07 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Shah
Dhruv Shah
Director/Designated Partner
almost 2 years ago
Shraddha Vishal Shah
Shraddha Vishal Shah
Director/Designated Partner
almost 2 years ago
Vipul Ramanlal Thakar
Vipul Ramanlal Thakar
Director/Designated Partner
over 18 years ago
Vishal Dipakkumar Shah
Vishal Dipakkumar Shah
Director
over 18 years ago

Past Directors

Mukeshbhai Anandbhai Thakar
Mukeshbhai Anandbhai Thakar
Director
over 18 years ago
Kanaiyalal Joitaram Patel
Kanaiyalal Joitaram Patel
Director
over 18 years ago

Charges

5 Crore
20 November 2006
Bank Of Baroda
5 Crore
14 September 2006
Bank Of Baroda
60 Lak
05 April 2023
Others
0
05 April 2023
Others
0
20 November 2006
Others
0
14 September 2006
Bank Of Baroda
0
05 April 2023
Others
0
05 April 2023
Others
0
20 November 2006
Others
0
14 September 2006
Bank Of Baroda
0
05 April 2023
Others
0
05 April 2023
Others
0
20 November 2006
Others
0
14 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-08012020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-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
Auditor?s certificate-27062019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form ADT-1-10052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018