Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Digvijay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jurgen Vandervelden
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bart Rafael J Lambrechts
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Victor Theresia G Swerts
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Emmanuel De Smedt
Director
over 10 years ago
over 10 years ago
Dirk Alois Coorevits
Director
over 10 years ago
over 10 years ago
Hartlage Judson Cook
Director
almost 15 years ago
almost 15 years ago
Hartlage Alan Taylor
Director
almost 15 years ago
almost 15 years ago
James Victor Hartlage Jr
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 17] Sealants For Joints; Sealants For Buildings; Silicone Sealants; Polyurethane Sealants; Acrylic Sealants; Hybrid Sealants; Polyurethane Foams; Adhesive Sealants; Masking Tapes; Butyl Tape.
[Class : 2] Paints; Spray Paint.
Documents
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-10112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-23122019-signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form BEN - 2-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
