Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
09 March 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kashyap Ashwinbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Dhaneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Jyotishkumar Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sushil Verma
Additional Director
about 3 years ago
about 3 years ago
Beena Sirohi
Director
over 4 years ago
over 4 years ago
Atul Ramakant Misal
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 7] Machines For The Packaging Industry, Namely Machines For Slitting, Cutting, Rewinding Paper, Cardboard, Plastic Film, Flexible Materials And Labelstock Materials, And Structural And Repair Parts Thereof
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Installation, Repair, Upgrade, Refurbishment And Maintenance Services Related To Machines For Slitting, Cutting, Rewinding Paper, Cardboard, Plastic Film, Flexible Materials And Labelstock Materials, There Components And Parts
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Optional Attachment-(3)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-11062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-30072018_signed
