Company Information
CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shailesh Mohanlal Shah
Director
over 2 years ago
over 2 years ago
Shail Shailesh Shah
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 17] Vulcanized Fiber, Not For Textile Use; Inorganic Fiber, Not For Textile Use; Semi Synthetic Fiber Not For Textile Use;
Aramid Fibers [Not For Textile Use]; Regenerated Fibers [Not For Textile Use]; Carbon Fibers, Other Than For Textile Use; Fibers (Plastic ), Not For Use In Textiles;
Synthetic Fiber, Not For Textile Use; Chemical Fiber, Not For Textile Use; A...
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.
[Class : 1] Polyvinyl Chloride Resins, Polyvinylidene Chloride Resins, Polyurethane Resins, Polyvinyl Alcohol Resins, Polyethylene Resins, Acrylic Resins (Unprocessed), Epoxy Resins (Unprocessed)[Class : 17] Adhesive Coated Plastic Sheets, Plastic Sheet, Plastic Film (Not For Wrapping), Synthetic Resins (Semi Finished Products), Vinyl Sheets (Semi Worked)
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 AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-251215.OCT
Form MGT-7-261115.OCT
