Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,070,390
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rohit Maloo
Varsha Rohit Maloo
Director/Designated Partner
almost 2 years ago
Manjeet Arunkumar Dhariwal
Manjeet Arunkumar Dhariwal
Director
almost 2 years ago

Past Directors

Rohit Kumar Maloo
Rohit Kumar Maloo
Additional Director
over 3 years ago
Dilipkumar Maloo
Dilipkumar Maloo
Director
over 12 years ago
Subh Maloo Karan
Subh Maloo Karan
Director
over 12 years ago

Charges

3 Crore
25 April 2019
Yes Bank Limited
3 Crore
12 February 2013
Kotak Mahindra Bank Limited
1 Crore
25 February 2022
Hdfc Bank Limited
3 Crore
25 February 2022
Hdfc Bank Limited
0
25 April 2019
Yes Bank Limited
0
12 February 2013
Kotak Mahindra Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
25 April 2019
Yes Bank Limited
0
12 February 2013
Kotak Mahindra Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
25 April 2019
Yes Bank Limited
0
12 February 2013
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed