Company Information
CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,813,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Miyazawa Takao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balwinder Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Beant Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Keiji Nakajima
Director
about 16 years ago
about 16 years ago
Jagpal Singh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Neeta Breja .
Director
about 19 years ago
about 19 years ago
Naveen Breja
Director
about 19 years ago
about 19 years ago
Past Directors
Jasbir Singh
Director
about 12 years ago
about 12 years ago
Akio Sugimoto
Director
about 16 years ago
about 16 years ago
Beant Singh
Director
almost 18 years ago
almost 18 years ago
Yoshitaka Nishikawa
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 17] Plastic Granules All For Industrial Use, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping Aid Insulating Materials; Flexible Pipes Not Of Metal; Injection Moulding Plastics.[Class : 8] Cutting Dies [Hand Operated Tools],Cutting Dies...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
