Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Pravin Shantilal Shah
Director
over 15 years ago
over 15 years ago
Pratima Bhavesh Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Bhavesh Pravin Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Plastic Sheets, Films; Plastic Cling Film, Extensible, For Palletization; Printers' Type, Printing Blocks;
Charges
27 March 2019
Sidbi
50 Lak
10 February 2016
Hdfc Bank Limited
20 Lak
30 May 2016
Hdfc Bank Limited
6 Lak
28 January 2013
Bank Of Baroda
25 Lak
24 March 2021
Hdfc Bank Limited
22 Lak
07 November 2019
Sidbi
41 Lak
10 February 2016
Hdfc Bank Limited
0
27 March 2019
Sidbi
0
07 November 2019
Sidbi
0
28 January 2013
Bank Of Baroda
0
30 May 2016
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
27 March 2019
Sidbi
0
07 November 2019
Sidbi
0
28 January 2013
Bank Of Baroda
0
30 May 2016
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
27 March 2019
Sidbi
0
07 November 2019
Sidbi
0
28 January 2013
Bank Of Baroda
0
30 May 2016
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-16092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form PAS-3-04092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-04092019
Copy of Board or Shareholders? resolution-04092019
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.-04092019
Form MGT-14-21082019_signed
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
Form DPT-3-30062019
Form SH-7-16052019-signed
Optional Attachment-(1)-18042019
Copy of the resolution for alteration of capital;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Altered memorandum of assciation;-18042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
