Company Information
CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Directors
Ganesh Ranjitrai Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Meetkumar Jayeshkumar Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangitaben Jayeshkumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayeshkumar Nagarji Desai
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 17] Plastic Materials In The Form Of Boards [Semi Processed Products], Plastic Products, Semi Finished, Molded Foam For Packing In Class 17
Charges
25 November 2021
Punjab National Bank
2 Crore
04 October 2023
Others
0
25 November 2021
Others
0
04 October 2023
Others
0
25 November 2021
Others
0
04 October 2023
Others
0
25 November 2021
Others
0
Documents
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-18062022_signed
Form CHG-1-08122021_signed
Instrument(s) of creation or modification of charge;-08122021
Optional Attachment-(3)-08122021
Optional Attachment-(2)-08122021
Optional Attachment-(1)-08122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211208
Form PAS-3-25112021_signed
Copy of Board or Shareholders? resolution-25112021
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.-25112021
Optional Attachment-(1)-25112021
Form SH-7-23112021-signed
Optional Attachment-(2)-19112021
Optional Attachment-(1)-19112021
Copy of the resolution for alteration of capital;-19112021
Altered memorandum of assciation;-19112021
Form INC-20A-18112021_signed
Form INC-22-18112021_signed
-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
