Company Information
CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
26,405,500
Authorised Capital
30,000,000
Directors
Sanjaykumar Ramgopal Taparia
Director
over 2 years ago
over 2 years ago
Chitra Sunil Taparia
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 17] Plastic Files And P.V.C. Pipes, Included In Class 17.
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
26 December 2005
Punjab National Bank
93 Crore
26 December 2005
Punjab National Bank
0
26 December 2005
Punjab National Bank
0
26 December 2005
Punjab National Bank
0
26 December 2005
Punjab National Bank
0
26 December 2005
Punjab National Bank
0
Documents
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Optional Attachment-(1)-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Copy of board resolution authorizing giving of notice-15062018
Form MGT-7-10012018_signed
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-10042017_signed
Form ADT-1-07042017_signed
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
List of share holders, debenture holders;-07042017
Copy of written consent given by auditor-07042017
Optional Attachment-(1)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Optional Attachment 1-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form23AC-020315 for the FY ending on-310313.OCT
