Company Information
CIN
Status
Date of Incorporation
20 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manisha Ajay Vaghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Ishwarlal Vaghani
Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 21] Picnic Boxes Thermally Insulated Containers, Thermally Insulated Soft Bags, Coolers, Lunch Kits, Food Carriers For Water, Beverages And Food All Being Goods Included In Class 21.
Charges
27 September 1999
Punjab National Bank
1 Crore
27 September 1999
Punjab National Bank
0
27 September 1999
Punjab National Bank
0
27 September 1999
Punjab National Bank
0
27 September 1999
Punjab National Bank
0
Documents
Form INC-28-24102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Copy of court order or NCLT or CLB or order by any other competent authority.-14092017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form PAS-3-071215.OCT
Resltn passed by the BOD-051215.PDF
List of allottees-051215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-241214.OCT
Optional Attachment 1-231214.PDF
Copy of resolution-231214.PDF
-241214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-211113.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
