Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,530,000
Authorised Capital
10,530,000
Directors
Nirenbhai Santoki Mansukhbhai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Pitamberbhai Mandani
Director
over 11 years ago
over 11 years ago
Nanji Odhavaji Kasundra
Director
over 11 years ago
over 11 years ago
Savjibhai Mohanbhai Bhalodia
Director
about 19 years ago
about 19 years ago
Past Directors
Bhupat Manganlal Santoki
Director
over 17 years ago
over 17 years ago
Mansukhlal Devashibhai Santoki
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 17] Polyethylene Foam.
Charges
22 June 2007
Bank Of India
2 Crore
21 March 2018
Axis Bank Limited
3 Crore
28 September 2012
Bank Of India
5 Crore
21 March 2018
Others
0
28 September 2012
Bank Of India
0
22 June 2007
Bank Of India
0
21 March 2018
Others
0
28 September 2012
Bank Of India
0
22 June 2007
Bank Of India
0
21 March 2018
Others
0
28 September 2012
Bank Of India
0
22 June 2007
Bank Of India
0
Documents
Form DPT-3-16122020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-28112019-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-02062018
Instrument(s) of creation or modification of charge;-02062018
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180602
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Form CHG-1-01052018_signed
Instrument(s) of creation or modification of charge;-01052018
Optional Attachment-(1)-01052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
Form MGT-7-06122017_signed
