Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Raj
Nidhi Raj
Director/Designated Partner
about 7 years ago
Vijaya Narayan
Vijaya Narayan
Director
almost 20 years ago
Leela Raj
Leela Raj
Director
almost 20 years ago

Past Directors

Chittur Surya Raj
Chittur Surya Raj
Additional Director
almost 13 years ago

Documents

Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Company CSR policy as per section 135(4)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-03122016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140715.OCT
Copy of resolution-090715.PDF
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
FormSchV-111214 for the FY ending on-310314-Revised-1.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-050814.OCT