Company Information
CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,262,070
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Federico Percassi
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Silvio Dorati
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Maurizio Radici
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Manish Modi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Luigi Gerolla
Director
almost 19 years ago
almost 19 years ago
Mahendra Kumar Modi
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Company CSR policy as per section 135(4)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of MGT-8-04122020
Form MSME FORM I-26112020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-04102019_signed
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Form SH-7-22022019-signed
Altered memorandum of assciation;-18022019
Copy of the resolution for alteration of capital;-18022019
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed