Company Information

CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakeshkumar Puranmal Giria
Rakeshkumar Puranmal Giria
Director/Designated Partner
about 1 year ago
Renu Rakesh Giria
Renu Rakesh Giria
Director
over 26 years ago

Past Directors

Ronak Giria
Ronak Giria
Director
almost 6 years ago

Charges

23 Lak
30 November 2006
The Surat Peoples Co-operative Bank Limited
15 Lak
29 September 2006
The Surat Peoples Co-operative Bank Limited
8 Lak
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0
10 November 2023
Canara Bank
0
29 September 2006
The Surat Peoples Co-operative Bank Limited
0
30 November 2006
The Surat Peoples Co-operative Bank Limited
0
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0
10 November 2023
Canara Bank
0
29 September 2006
The Surat Peoples Co-operative Bank Limited
0
30 November 2006
The Surat Peoples Co-operative Bank Limited
0
30 March 1999
Jankalyan Shahkari Bank
0
30 March 1999
Jankalyan Sahakari Bank Ltd.
0

Documents

Proof of dispatch-12032020
Evidence of cessation;-12032020
Form DIR-11-12032020_signed
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation filed with the company-12032020
Notice of resignation;-12032020
Declaration by first director-12032020
Acknowledgement received from company-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Proof of dispatch-22012019
Notice of resignation;-22012019
Optional Attachment-(2)-22012019
Notice of resignation filed with the company-22012019
Acknowledgement received from company-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019