Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
547,951,900
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kristin Michelle Kohler
Kristin Michelle Kohler
Director/Designated Partner
about 1 year ago
Caitlin Rye Banta
Caitlin Rye Banta
Director/Designated Partner
about 1 year ago
Rajanikanta Mohanty
Rajanikanta Mohanty
Director/Designated Partner
almost 3 years ago
Selvin Joseph
Selvin Joseph
Director/Designated Partner
over 5 years ago
Peter Rye
Peter Rye
Director
almost 12 years ago

Past Directors

Eugene Francis Rudolph
Eugene Francis Rudolph
Director
over 4 years ago
Patricia Bokanyi
Patricia Bokanyi
Additional Director
over 6 years ago
Ashwin Dinker Benegal
Ashwin Dinker Benegal
Managing Director
about 7 years ago
Alison Leigh Palmer
Alison Leigh Palmer
Additional Director
over 7 years ago
Carl Wesley Staples
Carl Wesley Staples
Additional Director
over 7 years ago
Jeannine Sue O'neill Rohrbach
Jeannine Sue O'neill Rohrbach
Additional Director
almost 9 years ago
Anant Kumar Upadhyaya
Anant Kumar Upadhyaya
Director
over 9 years ago
Ravindra Kumar Tandon
Ravindra Kumar Tandon
Additional Director
over 9 years ago
Robert Philip Ulrich
Robert Philip Ulrich
Director
almost 12 years ago

Documents

Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-26092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form MSME FORM I-26092020_signed
Form DIR-12-26092020_signed
Form MSME FORM I-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Form DPT-3-27072020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Form ADT-3-28012020_signed
Resignation letter-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form DPT-3-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Auditor?s certificate-04122019
Form DPT-3-20112019-signed
Form MGT-7-27102019_signed