Company Information
CIN
Status
Date of Incorporation
21 January 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Maganbhai Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Maganbhai Panchal
Director
over 1 year ago
over 1 year ago
Kirit Maganbhai Panchal
Director/Designated Partner
about 4 years ago
about 4 years ago
Kantaben Maganbhai Panchal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 7] Agglomerator/Densifier, Blown Film Plant, Die Face Cutting Air Cooling, Die Face Cutting Water Cooling, Extruder With Strand Pelletizer, Pet Grinding, Washing And Drying Plant, Grinder, Shredder/Crusher, Pet Recycling Plant, Mixer And All Kinds Of Modern Machineries & Equipments.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24102019-signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(2)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Optional Attachment-(3)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed