Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
almost 2 years ago
Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director/Designated Partner
about 11 years ago
Sethunath Padmanabhan Kutty
Sethunath Padmanabhan Kutty
Director
over 14 years ago

Past Directors

Suresh Kumar Pradhan
Suresh Kumar Pradhan
Additional Director
about 11 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190925
Form MGT-14-16092019-signed
Altered articles of association-13092019
Optional Attachment-(3)-13092019
Altered memorandum of association-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered memorandum of association-06092019
Altered articles of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(2)-06092019
Form DPT-3-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Altered memorandum of association-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Altered articles of association-10062019