Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
over 1 year ago
Ajeet Yadav
Ajeet Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Yadav
Pradeep Yadav
Director
over 13 years ago
Kanti Karsan Patel
Kanti Karsan Patel
Director
about 14 years ago
Abhinav Singh Yadav
Abhinav Singh Yadav
Director
about 14 years ago

Charges

0
23 October 2012
Bank Of Maharastra
4 Crore
02 June 2020
Bank Of Maharashtra
11 Lak
28 May 2020
Bank Of Maharashtra
12 Lak
18 February 2022
Bank Of Maharashtra
1 Crore
18 February 2022
Bank Of Maharashtra
19 Lak
18 February 2022
Others
0
23 October 2012
Bank Of Maharastra
0
18 February 2022
Others
0
02 June 2020
Others
0
28 May 2020
Others
0
18 February 2022
Others
0
23 October 2012
Bank Of Maharastra
0
18 February 2022
Others
0
02 June 2020
Others
0
28 May 2020
Others
0
18 February 2022
Others
0
23 October 2012
Bank Of Maharastra
0
18 February 2022
Others
0
02 June 2020
Others
0
28 May 2020
Others
0

Documents

Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form DIR-12-22022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-31072018_signed
Form 20B-31072018_signed
Form MGT-7-31072018_signed