Company Information

CIN
Status
Date of Incorporation
06 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sandeep Chimanlal Vasa
Sandeep Chimanlal Vasa
Additional Director
over 10 years ago
Parag Bipin Jhaveri
Parag Bipin Jhaveri
Additional Director
over 10 years ago
Radhakrishna Babulal Varma
Radhakrishna Babulal Varma
Director
over 44 years ago
Bipin Vithaldas Jhaveri
Bipin Vithaldas Jhaveri
Director
over 44 years ago
Chimanlal Lavchand Vasa
Chimanlal Lavchand Vasa
Director
over 44 years ago

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form AOC-5-30072019-signed
Copy of board resolution-18072019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017