Company Information
CIN
Status
Date of Incorporation
01 April 2010
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
7,499,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tithy Rashmikant Agrawal
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Rashmikant Ramgopal Agrawal
Director
over 9 years ago
over 9 years ago
Alkadevi Rashmikant Agrawal
Additional Director
over 9 years ago
over 9 years ago
Ashutosh Rashmikant Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
06 May 2011
Punjab National Bank
3 Crore
31 January 2022
Icici Bank Limited
1 Crore
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
31 January 2022
Others
0
06 May 2011
Punjab National Bank
0
Documents
Form DPT-3-18022020-signed
Form DPT-3-13012020-signed
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed