Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotiprasad Taparia
Jyotiprasad Taparia
Director
over 2 years ago
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director
about 5 years ago
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director
about 7 years ago
Sneha Kabra
Sneha Kabra
Director
over 7 years ago
Jahnavi Kabra
Jahnavi Kabra
Director
over 7 years ago
Pradip Dwarkadas Shah
Pradip Dwarkadas Shah
Director
over 15 years ago
Ashutosh Taparia
Ashutosh Taparia
Director
over 15 years ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director
over 15 years ago
Vivek Ramchandra Shenoy
Vivek Ramchandra Shenoy
Director
over 18 years ago

Charges

0
24 March 2005
Bank Of Maharashtra
1 Crore

Documents

Form DPT-3-16122020-signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Declaration by first director-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018