Company Information
CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Punit Sajjankumar Tulsyan
Director
over 1 year ago
over 1 year ago
Past Directors
Urmila Sajjankumar Tulsyan
Additional Director
over 4 years ago
over 4 years ago
Sajjankumar Damodarlal Tulsyan
Additional Director
over 4 years ago
over 4 years ago
Swati Punit Tulsyan
Additional Director
almost 9 years ago
almost 9 years ago
Charges
18 September 2017
Yes Bank Limited
6 Crore
18 September 2017
Yes Bank Limited
0
18 September 2017
Yes Bank Limited
0
18 September 2017
Yes Bank Limited
0
Documents
Form DIR-12-09102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018