Company Information

CIN
Status
Date of Incorporation
01 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
175,000,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sukhdev Kashyap
Ashish Sukhdev Kashyap
Director/Designated Partner
about 1 year ago
Divya Kashyap
Divya Kashyap
Director/Designated Partner
over 1 year ago
Ayushman Kashyap
Ayushman Kashyap
Director/Designated Partner
about 2 years ago
Arti Kashyap
Arti Kashyap
Director/Designated Partner
over 9 years ago
Sukhdev Aryamuni Kashyap
Sukhdev Aryamuni Kashyap
Director
about 16 years ago

Past Directors

Manisha Thakur Harshad
Manisha Thakur Harshad
Company Secretary
over 17 years ago
Markus Johann Alois Haager
Markus Johann Alois Haager
Director
about 18 years ago
Alois Wolfgang Gruber
Alois Wolfgang Gruber
Director
about 27 years ago

Charges

10 Crore
21 May 2004
Union Bank Of India
1 Crore
03 October 2002
Union Bank Of India
8 Crore
22 September 2000
Union Bank Of India
1 Crore
03 October 2002
Union Bank Of India
0
22 September 2000
Union Bank Of India
0
21 May 2004
Union Bank Of India
0
03 October 2002
Union Bank Of India
0
22 September 2000
Union Bank Of India
0
21 May 2004
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form MGT-14-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Form DPT-3-27062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-13102018
Copy of MGT-8-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Copy of MGT-8-11102017
Form MGT-7-11102017_signed
Form AOC-4(XBRL)-11102017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017