Company Information
CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakashkumar Rasiklal Patel
Director
about 1 year ago
about 1 year ago
Siraj Jikar Saiyed
Director/Designated Partner
about 1 year ago
about 1 year ago
Maulesh Jayendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jikar Allarakha Saiyed
Beneficial Owner
over 5 years ago
over 5 years ago
Altaf Jikarbhai Saiyed
Director
about 13 years ago
about 13 years ago
Past Directors
Paresh Kiritbhai Shah
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Manufacturing Of Corrugated Boxes, Corrugated Board And Paper Containers, Corrugated Cardboard.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Trading Of Complete Range Of Corrugated Boxes, Corrugated Rolls And Corrugated Sheets.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
4 Crore
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
30 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
Documents
Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-13082020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-15022020
Form MSME FORM I-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-11102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03102019-signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
