Company Information

CIN
Status
Date of Incorporation
09 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunny Sanjay Dhawan
Sunny Sanjay Dhawan
Director/Designated Partner
almost 6 years ago
Ajay Janakraj Dhawan
Ajay Janakraj Dhawan
Additional Director
over 26 years ago
Veni Varma
Veni Varma
Director/Designated Partner
almost 27 years ago

Charges

69 Lak
05 October 1998
Bank Of Baroda
69 Lak
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0
05 October 1998
Bank Of Baroda
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Directors report as per section 134(3)-30042018