Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,479,790
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitish Rajan Srivastava
Nitish Rajan Srivastava
Managing Director
almost 2 years ago
Sridar Ramarao
Sridar Ramarao
Company Secretary
over 2 years ago
Sahil Kishore Khatri
Sahil Kishore Khatri
Additional Director
almost 4 years ago
Pramod Radha Krishnan
Pramod Radha Krishnan
Managing Director
almost 17 years ago
Vijay Rawal
Vijay Rawal
Director
almost 18 years ago

Past Directors

Marco Bastian
Marco Bastian
Additional Director
about 3 years ago
Rajesh Thangiah Samuel
Rajesh Thangiah Samuel
Company Secretary
over 8 years ago
Hariharan Vinod
Hariharan Vinod
Managing Director
almost 13 years ago
Martin Schilcher
Martin Schilcher
Additional Director
almost 13 years ago
Chinglepet Balaraman Hari
Chinglepet Balaraman Hari
Company Secretary
over 16 years ago

Documents

Form DPT-3-27112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-01082019-signed
Form ADT-1-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Copy of written consent given by auditor-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018