Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 1 year ago

Past Directors

Ritu Devesh Agarwal
Ritu Devesh Agarwal
Additional Director
over 9 years ago
Mohammedghouse Abdul Khadar Jamadar
Mohammedghouse Abdul Khadar Jamadar
Director
almost 15 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago

Charges

5 Crore
29 November 2017
Union Bank Of India
4 Crore
31 March 2017
Dhanlaxmi Bank Limited
1 Crore
10 June 2020
Union Bank Of India
58 Lak
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-25082020-signed
Form DPT-3-28052020-signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form MGT-14-11102019-signed
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Optional Attachment-(1)-21092019
Valuation Report from the valuer, if any;-21092019
Form DPT-3-18072019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-22052018_signed
Form MGT-14-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018