Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Eusebius Anthony Dcruz
Director
over 10 years ago
over 10 years ago
Kumar Manohar Darara
Director
over 10 years ago
over 10 years ago
Nariman Sorabji Mehta
Director
over 10 years ago
over 10 years ago
Krishnan Narayan Vishwanathan
Director
over 22 years ago
over 22 years ago
Mohanlal Velji Bhadra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Packaging Machinery & Materials .
Charges
08 October 2008
Thane Bharat Sahakri Bank Ltd
5 Lak
08 October 2008
Thane Bharat Sahakri Bank Ltd
48 Lak
20 June 2007
Thane Bharat Sahakri Bank Ltd
20 Lak
28 January 2021
Hdfc Bank Limited
19 Lak
30 November 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
20 June 2007
Thane Bharat Sahakri Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
20 June 2007
Thane Bharat Sahakri Bank Ltd
0
30 November 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
08 October 2008
Thane Bharat Sahakri Bank Ltd
0
20 June 2007
Thane Bharat Sahakri Bank Ltd
0
Documents
Form DPT-3-10112020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Form DPT-3-26062019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form ADT-3-19112018-signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Resignation letter-17112018
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
Optional Attachment-(1)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form CHG-4-23052018_signed
