Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Dadra & Nagar Haveli / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
45,000,000
Directors
Nikunj Dilip Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilipkumar Pranlal Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Jaykant Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 21] Thermo Formed Packaging Items (Made Of Plastic), Plastic (Pet)hinged Box Containers, Punnets (Made Of Plastic),Trays And Other Plastic Packaging Products,Plastic Plates,Plastic Round Containers,Cups, Plastic Cups,Plastic Disposable Cups, Plasticpackaging Cups, Plastic Disposable Articles Namely Plates, Bowls, Cups, Disposable Meal Box, Meal Tray With Lid For Foo...
Charges
28 February 2022
Bank Of Baroda
12 Crore
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
Form SH-7-06122022-signed
Altered memorandum of assciation;-05122022
Copy of the resolution for alteration of capital;-05122022
Altered memorandum of assciation;-28112022
Copy of the resolution for alteration of capital;-28112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022_signed
Form MGT-7A-11112022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form INC-22-06092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Form DPT-3-30062022_signed
Form PAS-3-29062022_signed
Form CHG-1-20062022_signed
Instrument(s) of creation or modification of charge;-20062022
Optional Attachment-(1)-20062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220620
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Form SH-7-19052022-signed
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
