Company Information

CIN
Status
Date of Incorporation
01 December 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,373,200,000
Authorised Capital
2,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cassio Adriano De Seta Simoes
Cassio Adriano De Seta Simoes
Director/Designated Partner
over 1 year ago
Sharad Chandra Sharma
Sharad Chandra Sharma
Manager/Secretary
over 1 year ago
Uday Babusingh Chouhan
Uday Babusingh Chouhan
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Kanayalal Multani
Kamal Kanayalal Multani
Director
over 4 years ago
Ambalika Rana
Ambalika Rana
Additional Director
over 6 years ago
Ashutosh Anant Manohar
Ashutosh Anant Manohar
Additional Director
over 6 years ago
Kandarp Bhushan Singh
Kandarp Bhushan Singh
Director
over 6 years ago
Jayesh Gunvantrai Manek
Jayesh Gunvantrai Manek
Additional Director
over 7 years ago
Guanjun Zheng Li
Guanjun Zheng Li
Additional Director
over 8 years ago
Michael James Zacka
Michael James Zacka
Director
over 10 years ago

Documents

Form MGT-14-03122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form INC-28-19112020-signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-20102020_signed
Form ADT-1-13102020_signed
Form MSME FORM I-13102020_signed
Declaration by first director-13102020
Form MSME FORM I-12102020
Form MSME FORM I-12102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
-10102020
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020