Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Shishir Sadani
Director
over 2 years ago
over 2 years ago
Sangeeta Sadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sneha Sadani
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 16] Packaging Materials For Medical Field, All Kinds Of Sterilization Films, Sterilization Rolls, Pouch, Laminated Medical Paper, Adhesive Coated Paper, Chemical Indicator Tape, Bowie Dick Test Pack, Sterilization Reels, Chemical Indicator Strips, Medical Packaging Film, Gusseted Paper Bag, Medical Wrapping Paper, Carrier Bags, Packaging Paper, Flexible Packaging Fi...
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
Form DPT-3-14102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Interest in other entities;-20122018
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Letter of appointment;-09122017
Form AOC-4-27102016_signed
