Company Information

CIN
Status
Date of Incorporation
05 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirajbhai Harshadray Shah
Nirajbhai Harshadray Shah
Director
over 1 year ago
Kusumben Harshadray Shah
Kusumben Harshadray Shah
Director
over 31 years ago

Past Directors

Harshadray Himatlal Shah
Harshadray Himatlal Shah
Director
about 13 years ago
Pareshbhai Harshadray Shah
Pareshbhai Harshadray Shah
Director
about 13 years ago

Charges

40 Lak
25 January 2008
Hdfc Bank Limited
20 Lak
25 January 2008
Hdfc Bank Limited
20 Lak
16 February 2022
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-251115.OCT