Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonam Rishabh Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Inderjeet Vohra
Director
almost 18 years ago
almost 18 years ago
Sanjeev Inderjit Vohra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Dealing In All Types Of Packaging Material And Related Services
[Class : 17] Manufacturing All Types Of Packaging Material
Charges
30 June 2014
Indusind Bank Ltd.
12 Crore
03 December 2010
Icici Bank Limited
5 Crore
30 June 2014
Indusind Bank Ltd.
0
03 December 2010
Icici Bank Limited
0
30 June 2014
Indusind Bank Ltd.
0
03 December 2010
Icici Bank Limited
0
30 June 2014
Indusind Bank Ltd.
0
03 December 2010
Icici Bank Limited
0
Documents
Form DPT-3-25082020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form MGT-14-05032019_signed
Optional Attachment-(2)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016