Company Information

CIN
Status
Date of Incorporation
17 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Sawla Bhavanji
Dinesh Sawla Bhavanji
Director
over 1 year ago
Nitin Bhavanji Sawla
Nitin Bhavanji Sawla
Director/Designated Partner
over 1 year ago
Hardik Nitin Sawla
Hardik Nitin Sawla
Director/Designated Partner
almost 2 years ago
Harshita Sawla Nitin
Harshita Sawla Nitin
Director
about 3 years ago
Jayshree Dinesh Sawla
Jayshree Dinesh Sawla
Director
over 29 years ago

Past Directors

Darshik Dinesh Sawla
Darshik Dinesh Sawla
Additional Director
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DIR-12-02082019-signed
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DPT-3-29062019
Evidence of cessation;-18052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form ADT-1-02052018_signed
Form MGT-7-02052018_signed
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-030116.OCT