Company Information
CIN
Status
Date of Incorporation
14 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Hirji Shah
Director
over 9 years ago
over 9 years ago
Pravin Devshi Savla
Director
over 25 years ago
over 25 years ago
Past Directors
Navin Patel
Additional Director
about 6 years ago
about 6 years ago
Shrivallabh Kashiprasad Rathi
Additional Director
about 9 years ago
about 9 years ago
Sanjay Damji Shah
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Medical, Pharmaceutical, Veterinary, Stances Adopted For Medical Use, Food For Babies, Plasters, Dressing Materials, Material For Stopping Teeth, Dental Wax, Disinfectants, Prepration For Destroying Vermin, Fungicides, Herbicides, Gripe Water, Pain Balm Ayurvedic Syrup, Antidaibetic, Preparation, Preparation For Killing Weeds, Insecticides, Acarcides, Parasticide...
[Class : 5] Medical, Pharmaceutical, Veterinary, Stances Adopted For Medical Use, Food For Babies, Plasters, Dressing Materials, Material For Stopping Decay Of Teeth, Dental Wax, Disinfectants, Prepraion For Destroying Vermin, Fungicides, Herbicides, Gripe Water, Pain Balm Ayurvedic Syrup, Antidaibetic, Preparation, Preparation For Killing Weeds, Insecticides, Acarcides, Par...
Documents
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-16102019_signed
Form DPT-3-26062019
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016