Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
41,600,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 1 year ago
Somesh Kumar Sharma
Somesh Kumar Sharma
Director
over 13 years ago

Past Directors

Sorabhkumar Sharma
Sorabhkumar Sharma
Director
over 7 years ago
Sushil Nagarmal Sharma
Sushil Nagarmal Sharma
Director
over 13 years ago

Charges

16 Crore
30 March 2012
Central Bank Of India
16 Crore
30 March 2012
Others
0
30 March 2012
Others
0
30 March 2012
Others
0

Documents

Form DPT-3-25072020-signed
Form DPT-3-18022020-signed
Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Form SH-7-19032019-signed
Form CHG-1-15032019_signed
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(2)-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Form MGT-7-28102018_signed