Company Information

CIN
Status
Date of Incorporation
02 May 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pareshkumar Harjivanbhai Patel
Pareshkumar Harjivanbhai Patel
Director
over 18 years ago
Birjukumar Ganeshkumar Patel
Birjukumar Ganeshkumar Patel
Director
over 18 years ago

Past Directors

Hasmukhlal Ratansibhai Patel
Hasmukhlal Ratansibhai Patel
Director
over 18 years ago
Nimeshkumar Harjivandas Patel
Nimeshkumar Harjivandas Patel
Director
over 21 years ago

Charges

0
24 November 2007
Bank Of India
27 Lak
27 April 2010
Bank Of India
30 Lak
27 April 2010
Bank Of India
0
24 November 2007
Bank Of India
0
27 April 2010
Bank Of India
0
24 November 2007
Bank Of India
0
27 April 2010
Bank Of India
0
24 November 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-22102019-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT