Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajesh Kumar Sariya
Beneficial Owner
about 3 years ago
about 3 years ago
Chetankumar Mahipal Sariya
Beneficial Owner
about 3 years ago
about 3 years ago
Manjula Pradumankumar Sariya
Beneficial Owner
about 6 years ago
about 6 years ago
Pradumankumar Mahipal Sariya
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Rohan Rajeshkumar Sariya
Whole Time Director
about 11 years ago
about 11 years ago
Urvi Sariya
Whole Time Director
about 11 years ago
about 11 years ago
Romita Sariya
Director
over 30 years ago
over 30 years ago
Hansa Sariya
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 21] Cups, Glass, Disposable, Bowls, Fruit Cups, Crockery, Dishes, Tableware & Plates
[Class : 8] Cutlery, Forks, Spoons & Knives
Documents
Form DPT-3-30122020_signed
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
