Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,785,000
Authorised Capital
39,785,000
Directors
Preetham Arayanveetil Patterkandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogini Narayan Medadkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Siddharth Uttam Pawar
Director
about 8 years ago
about 8 years ago
Vijay Ramchandra Tikotekar
Director
about 9 years ago
about 9 years ago
Thiemo Roesler
Additional Director
almost 13 years ago
almost 13 years ago
Irmgard Walser
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 20] Packaging Containers Of Plastic; Packaging Containers Of Plastic; Packaging Sleeves Of Plastic; Boxes Made Of Plastics Materials For Packaging; Plastic Suitcases [Boxes Of Plastic]; Boxes Made Of Plastics Materials For Packaging; Storage Chests Made Of Plastic; Containers Of Plastic; Storage Containers Of Plastic; Pots Of Plastic For Packaging; Boxes Made Of Pla...
Documents
Form DPT-3-10102020-signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-24012020_signed
Form ADT-3-24012020_signed
Optional Attachment-(1)-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Resignation letter-16012020
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-30052019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
