Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Arora
Kapil Arora
Director/Designated Partner
over 1 year ago
Ritesh Jitendra Mishra
Ritesh Jitendra Mishra
Director
over 17 years ago
Shubh Karan Gadia
Shubh Karan Gadia
Director
over 18 years ago
Balasaheb Ghyandev Javalekar
Balasaheb Ghyandev Javalekar
Director
over 18 years ago

Charges

0
08 December 2006
Bank Of India
4 Crore
08 December 2006
Bank Of India
4 Crore
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0

Documents

Form STK-2-23032021-signed
Optional Attachment-(3)-04122019
Optional Attachment-(4)-04122019
-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-14-03082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-01082019-signed
Form PAS-3-24062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Auditor?s certificate-24062019
Copy of Board or Shareholders? resolution-24062019
Form SH-7-12062019-signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of the resolution for alteration of capital;-04062019
Altered memorandum of assciation;-04062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed