Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Kamal Ramniwas Gupta
Director
over 28 years ago
over 28 years ago
Ravishankar Ramniwas Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 27] Polyproplene Mats (Chatai).
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
22 November 2017
Bharat Co-operative Bank (mumbai) Limited
56 Lak
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
