Company Information
CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Bharti Parag Vora
Director
over 2 years ago
over 2 years ago
Parag Kanaiyalal Vora
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] Packaging Materials & Materials Used For Stopping Or Insulanting Made From Rubbers And /Or Cork Rubberised Cork.
Charges
28 May 1996
Dena Bank
1 Crore
26 June 2020
Hdfc Bank Limited
95 Lak
22 June 2020
Hdfc Bank Limited
25 Lak
26 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
28 May 1996
Dena Bank
0
26 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
28 May 1996
Dena Bank
0
26 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
28 May 1996
Dena Bank
0
26 June 2020
Hdfc Bank Limited
0
22 June 2020
Hdfc Bank Limited
0
28 May 1996
Dena Bank
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-30102020
Form MSME FORM I-30092020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
