Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Bindal
Narayan Bindal
Director/Designated Partner
over 1 year ago
Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director/Designated Partner
almost 2 years ago

Past Directors

Hitendra Singh
Hitendra Singh
Additional Director
almost 2 years ago
Savan Sharda
Savan Sharda
Additional Director
over 9 years ago
Siddharth Koolwal
Siddharth Koolwal
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042017
Optional Attachment-(1)-06042017
Copy of board resolution authorizing giving of notice-06042017
Proof of dispatch-06042017