Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Kamalkishor Narayandas Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Kailash Rathi
Director
over 13 years ago
over 13 years ago
Past Directors
Nalini Umesh Rathi
Additional Director
over 13 years ago
over 13 years ago
Kailash Pannalal Rathi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Plastic Storage Containers, Moulded Plastic Products.
[Class : 20] Plastic Storage Containers, Moulded Plastic Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2014
Indian Overseas Bank
2 Crore
05 September 2014
Indian Overseas Bank
2 Crore
20 September 2014
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
20 September 2014
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
20 September 2014
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-28062016
Instrument(s) of creation or modification of charge;-28062016
Form CHG-1-28062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160627
