Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nirmal Deoram Sadgir
Director
over 2 years ago
over 2 years ago
Rajesh Deoram Sadgir
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 16] Corrugated Record Storage Boxes, Corrugated Containers, Corrugated Cardboard, Corrugated Cardboard Boxes
Charges
02 July 2019
Bank Of Maharashtra And Its Koregaon Bhima Branch
1 Crore
01 September 2012
Punjab National Bank
18 Lak
01 September 2012
Punjab National Bank
50 Lak
30 June 2020
Bank Of Maharashtra And Its Koregaon Bhima Branch
18 Lak
23 December 2022
Bank Of Maharashtra
1 Crore
23 December 2022
Bank Of Maharashtra
12 Lak
23 December 2022
Others
0
23 December 2022
Others
0
02 July 2019
Others
0
30 June 2020
Others
0
01 September 2012
Punjab National Bank
0
01 September 2012
Punjab National Bank
0
23 December 2022
Others
0
23 December 2022
Others
0
02 July 2019
Others
0
30 June 2020
Others
0
01 September 2012
Punjab National Bank
0
01 September 2012
Punjab National Bank
0
11 December 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
02 July 2019
Others
0
30 June 2020
Others
0
01 September 2012
Punjab National Bank
0
01 September 2012
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form AOC-5-02032020-signed
Copy of board resolution-18022020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-09072019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-05022019
