Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 May 2019
Paid Up Capital
18,805,500
Authorised Capital
18,805,500
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
over 5 years ago
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
over 11 years ago

Past Directors

Frischkorn Ewald Helmut Jorg
Frischkorn Ewald Helmut Jorg
Director
over 11 years ago
Daniel Karlheinz Keesman
Daniel Karlheinz Keesman
Director
over 11 years ago
Dr Faller Walter Michael
Dr Faller Walter Michael
Director
over 11 years ago
Shavikesh Goel
Shavikesh Goel
Additional Director
over 12 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
over 12 years ago

Documents

Form GNL-2-06112020-signed
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Form GNL-2-01082019-signed
Form MGT-14-30072019-signed
Form MGT-14-30072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(4)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(5)-30072019
Optional Attachment-(1)-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(5)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(2)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Notice of resignation;-09072019
Form AOC-4-13062019_signed
Directors report as per section 134(3)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019