Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,200,000
Authorised Capital
14,500,000
Directors
Pratibha Jayadatta Kshirsagar
Director
over 13 years ago
over 13 years ago
Rohit Kshirsagar
Director
over 15 years ago
over 15 years ago
Ram Vishnupant Golhar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Jaydatta Sonajirao Kshirsagar
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 27] Plastic Mats
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
13 June 1999
State Bank Of India
76 Lak
12 October 1998
State Bank Of India
1 Crore
16 October 1997
State Bank Of India
77 Lak
16 October 1997
State Bank Of India
76 Lak
16 October 1997
State Bank Of India
0
16 October 1997
State Bank Of India
0
Documents
Form INC-28-28022020-signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Copy of written consent given by auditor-10022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-20082019_signed
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Altered memorandum of association-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
