Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Ravi Mangeram Mittal
Ravi Mangeram Mittal
Director
about 2 years ago
Sarla Devi Mangeram Mittal
Sarla Devi Mangeram Mittal
Director
almost 30 years ago

Registered Trademarks

Morning Star Eastern Polyproducts

[Class : 32] Fruits Juices, Fruit Drinks And Mineral Water.

Charges

03 March 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-17072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form MGT-14-231214.OCT