Company Information
CIN
Status
Date of Incorporation
30 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,500,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopal Krishna Mukerjea
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Dilipbhai Bhuta
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmini Sunil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Pradyumanbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Manjulaben Pradyumanbhai Patel
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Bhumika Mahendrakumar Shah
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 11] Refrigerated Shipping Containers
[Class : 6] Shipping Containers Of Metal
Charges
02 September 2021
Punjab National Bank
7 Crore
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0
Documents
Form ADT-3-11052023_signed
Resignation letter-11052023
Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(2)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form SH-7-22082022-signed
Altered memorandum of assciation;-16082022
Copy of the resolution for alteration of capital;-16082022
Evidence of cessation;-04082022
Optional Attachment-(1)-04082022
Notice of resignation;-04082022
Form DIR-12-04082022_signed
Form PAS-3-24112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112021
Copy of Board or Shareholders? resolution-24112021
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.-24112021
Form MGT-14-11112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Optional Attachment-(1)-11112021
Form CHG-1-27092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
Optional Attachment-(2)-21092021
Instrument(s) of creation or modification of charge;-21092021
