Company Information
CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,000
Authorised Capital
2,500,000
Directors
Kanhyalal Gokuldas Gunani
Director
about 32 years ago
about 32 years ago
Brijlal Gokuldas Gunani
Managing Director
over 34 years ago
over 34 years ago
Charges
26 October 1989
Parsholex Agro Plast Pvt Ltd
10 Lak
29 February 2008
Bank Of Baroda
30 Lak
26 October 1989
Parsholex Agro Plast Pvt Ltd
0
29 February 2008
Bank Of Baroda
0
26 October 1989
Parsholex Agro Plast Pvt Ltd
0
29 February 2008
Bank Of Baroda
0
Documents
Form ADT-1-10012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-3-27032019_signed
Resignation letter-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-02102017
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
List of share holders, debenture holders;-03092016
Optional Attachment-(1)-03092016
Directors report as per section 134(3)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Form MGT-7-091015.OCT
