Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,533,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasundar L Jeyachander
Ramasundar L Jeyachander
Director/Designated Partner
over 1 year ago
Pankaj Narayan Jangipuria
Pankaj Narayan Jangipuria
Director
over 1 year ago
Anumolu Jayashree
Anumolu Jayashree
Beneficial Owner
over 5 years ago

Past Directors

. Dhandapani
. Dhandapani
Director
over 6 years ago
Shuchita Sanjay Multani
Shuchita Sanjay Multani
Director
about 30 years ago
Sanjay Hargovind Multani
Sanjay Hargovind Multani
Director
about 30 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form INC-22-20062018_signed
Copy of board resolution authorizing giving of notice-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Form DIR-11-30052018_signed
Evidence of cessation;-30052018
Notice of resignation filed with the company-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Proof of dispatch-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018