Company Information

CIN
Status
Date of Incorporation
09 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Bhagirath Tapadia
Rajendra Bhagirath Tapadia
Director/Designated Partner
almost 2 years ago
Anjali Rajendra Tapadia
Anjali Rajendra Tapadia
Director/Designated Partner
over 20 years ago

Past Directors

Anup Rajendra Tapadia
Anup Rajendra Tapadia
Additional Director
almost 15 years ago

Charges

0
31 August 2005
State Bank Of India
2 Crore
31 August 2005
State Bank Of India
0
31 August 2005
State Bank Of India
0
31 August 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(2)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form DPT-3-05112019-signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Optional Attachment-(1)-11072019
Form INC-22-14052019_signed
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019