Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kumar Seksaria
Subhash Kumar Seksaria
Director/Designated Partner
over 1 year ago
Sonal Yatin Kakodkar
Sonal Yatin Kakodkar
Director/Designated Partner
over 20 years ago

Past Directors

Tehmi Soli Khodaiji
Tehmi Soli Khodaiji
Additional Director
over 5 years ago
Manohar S Shetty
Manohar S Shetty
Managing Director
over 20 years ago
Soli Jal Khodaiji
Soli Jal Khodaiji
Director
over 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(4)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-26022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Altered articles of association-22022018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form ADT-1-21122017_signed
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017