Company Information

CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ganeshram Bohra
Ashok Ganeshram Bohra
Director/Designated Partner
over 1 year ago
Suresh Ganesh Bohra
Suresh Ganesh Bohra
Director
over 1 year ago

Past Directors

Anil Bohra Ganeshram
Anil Bohra Ganeshram
Director
almost 12 years ago

Charges

25 Lak
19 March 2021
Dbs Bank India Limited
25 Lak
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Form ADT-1-18122017_signed
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Board or Shareholders? resolution-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017