Company Information

CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Shadija
Kamal Shadija
Additional Director
almost 2 years ago
Arti Shadija
Arti Shadija
Additional Director
almost 3 years ago

Past Directors

Ritu Singh Rathore
Ritu Singh Rathore
Director
almost 13 years ago
Komal Talreja
Komal Talreja
Director
almost 13 years ago
Satish Talreja
Satish Talreja
Director
almost 13 years ago

Charges

3 Crore
08 February 2022
Aditya Birla Finance Limited
3 Crore
08 February 2022
Others
0
08 February 2022
Others
0
08 December 2023
Yes Bank Limited
0
08 February 2022
Others
0

Documents

Form DPT-3-06012021_signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form INC-28-04092020-signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form 23AC-25082020_signed
Form 20B-25082020_signed
Directors report as per section 134(3)-23082020
List of share holders, debenture holders;-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form 23B-21082020_signed
Optional Attachment-(1)-20082020
Copy of the intimation received from the company - 2021.-20082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082020
Annual return as per schedule V of the Companies Act,1956-20082020
Form 23B-20082020_signed
Optional Attachment-(1)-19082020
Copy of the intimation received from the company - 2021.-19082020
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082020
Annual return as per schedule V of the Companies Act,1956-19082020
Form ADT-1-181015.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-151014.OCT