Company Information

CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,500,000

Directors

Janakbhai Deepakbhai Parikh
Janakbhai Deepakbhai Parikh
Director/Designated Partner
over 2 years ago
Arvind Manilal Patel
Arvind Manilal Patel
Director
over 2 years ago
Jignesh Natvarlal Parmar
Jignesh Natvarlal Parmar
Director/Designated Partner
about 6 years ago

Past Directors

Kiranbhai Dwarkadas Sheth
Kiranbhai Dwarkadas Sheth
Director
over 20 years ago
Jaykumar Navinchandra Shah
Jaykumar Navinchandra Shah
Director
almost 35 years ago

Registered Trademarks

Malibu Malibu Plastica P

[Class : 17] Plastic Sheets, Films, Pipes, And Profiles In Extruded Forms.

Malibu Malibu Plastica P

[Class : 17] Engineering Thermoplastics ; Sheets And Srticles Made From Engineering Thermoplastics.

Stanglas Malibu Plastica P

[Class : 17] Polycarbonate Sheets.

Documents

Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed