Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jyoti Rajeshkumar Khakkhar
Director
over 28 years ago
over 28 years ago
Rajesh Kanhiyalal Khakhar
Director
over 28 years ago
over 28 years ago
Past Directors
Ajay Kanaihyalal Khakhar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Packaging Materials, Cardboard Packaging, Bags And Articles For Packaging, Wrapping And Storage Of Paper, Cardboard Or Plastics, Carrier Bags, Plastic Bags For Packaging, Plastic Bags For Packing, Plastic Shopping Bags, Dustbin Bags, Freezer Bags, General Purpose Plastic Bags, Packaging Bags Of Paper
[Class : 16] Bags, Carrier Bags& Other Packaging Material 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
Form ADT-1-09012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Acknowledgement received from company-02072016
Form DIR-12-02072016_signed
Notice of resignation;-02072016
Notice of resignation filed with the company-02072016
