Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,775,000
Authorised Capital
6,000,000
Directors
Devendra Dubge
Director
almost 15 years ago
almost 15 years ago
Ashish Dubge
Director
almost 15 years ago
almost 15 years ago
Past Directors
Praneet Hardia
Director
about 10 years ago
about 10 years ago
Prafulla Hardia
Director
over 15 years ago
over 15 years ago
Pramod Hardia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 22] Hdpe, Woven Fabrics/Sacks With Uv Stabilization, Pp Woven Sacks, Pp Woven Sacks With Liner, Pp Laminated/Coated With Woven Sacks, Pp Woven Fabrics/Sacks With Uv Stabilization By Weight, Pp Woven Sacks Laminated Or Coated With Liners And Jumbc Bags, Hdpe Woven Sacks, Hdpe Woven Sacks Laminated/Coated With Liner.
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
28 April 2014
Bank Of Baroda
5 Crore
26 February 2013
Intec Capital Limited
30 Lak
18 February 2013
Hdfc Bank Limited
4 Crore
18 January 2011
Canara Bank
2 Crore
29 March 2012
Canara Bank
50 Lak
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
18 February 2013
Hdfc Bank Limited
0
26 February 2013
Intec Capital Limited
0
29 March 2012
Canara Bank
0
28 April 2014
Bank Of Baroda
0
18 January 2011
Canara Bank
0
Documents
Form MSME FORM I-30052019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-05042018_signed
Notice of resignation;-05042018
Evidence of cessation;-05042018
Form DIR-11-04042018_signed
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Acknowledgement received from company-03042018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-08122016_signed
Optional Attachment-(1)-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Form ADT-3-07122016-signed
Resignation letter-06122016
Form MGT-7-23112016_signed
