Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Krishnakumar Shankarlal Jhunjhunwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Meena Krishnakumar Jhunjhunwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rahul Krishnakumar Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Plastic Film For Wrapping
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
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-06122018_signed
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form MGT-14-03102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Optional Attachment-(1)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form ADT-3-12092018-signed
Resignation letter-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
