Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Jaswantray Shah
Vimal Jaswantray Shah
Director
almost 2 years ago
Mihita Vimal Shah
Mihita Vimal Shah
Director
over 24 years ago

Past Directors

Jaswant Harilal Shah
Jaswant Harilal Shah
Director
over 24 years ago
Rasiika Jaswant Shah
Rasiika Jaswant Shah
Director
over 24 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-26062019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017