Company Information
CIN
Status
Date of Incorporation
17 December 1993
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
22,757,300
Authorised Capital
31,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anantrai Balubhai Kakadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Bharat Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Maganbhai Patel
Director
about 31 years ago
about 31 years ago
Past Directors
Bharat Maganbhai Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Corrugated Boxes
Charges
25 July 2011
Bank Of Baroda
37 Lak
28 April 2010
Bank Of Baroda
11 Lak
26 October 2009
Bank Of Baroda
19 Lak
04 August 2009
Bank Of Baroda
6 Lak
04 March 2008
Bank Of Baroda
16 Lak
04 March 2008
Bank Of Baroda
4 Crore
24 December 2021
Others
0
04 March 2008
Others
0
04 August 2009
Bank Of Baroda
0
04 March 2008
Bank Of Baroda
0
28 April 2010
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
24 December 2021
Others
0
04 March 2008
Others
0
04 August 2009
Bank Of Baroda
0
04 March 2008
Bank Of Baroda
0
28 April 2010
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
24 December 2021
Others
0
04 March 2008
Others
0
04 August 2009
Bank Of Baroda
0
04 March 2008
Bank Of Baroda
0
28 April 2010
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
24 December 2021
Others
0
04 March 2008
Others
0
04 August 2009
Bank Of Baroda
0
04 March 2008
Bank Of Baroda
0
28 April 2010
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
Documents
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form DIR-12-19092020_signed
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-15062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315