Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director/Designated Partner
over 3 years ago
Gaurav Bhartula Sharma
Gaurav Bhartula Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Peeyush Bhartula Sharma
Peeyush Bhartula Sharma
Director
over 5 years ago
Srinivas Rao Bhartula
Srinivas Rao Bhartula
Director
about 13 years ago
Bhanumathi Bhartula Sharma
Bhanumathi Bhartula Sharma
Director
about 13 years ago
Nilesh Shantaram Gavekar
Nilesh Shantaram Gavekar
Director
over 13 years ago
Tej Prakash Sohanlal Dangi
Tej Prakash Sohanlal Dangi
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Evidence of cessation;-27122019
Form DIR-11-27122019_signed
Form DIR-12-27122019_signed
Notice of resignation filed with the company-27122019
Notice of resignation;-27122019
Proof of dispatch-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Form MGT-14-26022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190226
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-12102017_signed