Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Prashant Bombale Shivaji
Director
about 8 years ago
about 8 years ago
Vijay Karbhari Pawar
Director
about 8 years ago
about 8 years ago
Past Directors
Gaurav Kumar Bhambri
Additional Director
about 12 years ago
about 12 years ago
Harish Kumar Thukral
Additional Director
about 12 years ago
about 12 years ago
Rashpal Singh Aneja
Director
over 13 years ago
over 13 years ago
Deepak Sonik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Manufacturing Of Plastic Crates, And All Types Of Plastic Items.
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.
Documents
Form PAS-3-15022018_signed
Form MGT-14-15022018_signed
Form SH-7-15022018-signed
Optional Attachment-(1)-15022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Copy of the resolution for alteration of capital;-15022018
Copy of Board or Shareholders? resolution-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered memorandum of association-15022018
Altered memorandum of assciation;-15022018
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
