Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,570
Authorised Capital
2,750,000
Directors
Ajay Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Balvinder Singh Kalsi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashish Anand
Director
almost 13 years ago
almost 13 years ago
Narasandra Putta Revanna Chidananda
Director
almost 13 years ago
almost 13 years ago
Shirish Goyal
Director
about 13 years ago
about 13 years ago
Tumakur Venkataramaiah Haridas
Director
almost 15 years ago
almost 15 years ago
Vandana Anand
Managing Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 16] Packaging Materials, Packaging Labels, Tamper Evident Labels For Security Applications Included In Class 16
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-09102020-signed
Form INC-22-19062020_signed
Optional Attachment-(1)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-03082019-signed
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-08062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062019
