Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,680
Authorised Capital
500,000

Directors

Adityavikram Santoshkumar More
Adityavikram Santoshkumar More
Director/Designated Partner
over 2 years ago
Sushilkumar More
Sushilkumar More
Director/Designated Partner
over 2 years ago
Santosh Kumar Anandilal More
Santosh Kumar Anandilal More
Beneficial Owner
over 6 years ago
Bijoy Kumar Anandilal More
Bijoy Kumar Anandilal More
Beneficial Owner
over 6 years ago

Past Directors

Ajay Kumar Anandilal More
Ajay Kumar Anandilal More
Additional Director
over 2 years ago

Registered Trademarks

Queen's Veil(device Of Crown) Adex Composites

[Class : 17] Fiberglass Or Polyster Surface Design Textures Included In Class 17.

Adex (Device) Adex Composites

[Class : 1] Unsaturated Polyester Resin, Polycoats Included In Class 1.

Charges

1 Crore
25 July 2009
Bank Of Maharashtra
80 Lak
19 May 2000
Bank Of Baroda
2 Lak
30 July 2009
Bank Of Maharashtra
48 Lak
28 January 2021
Bank Of Maharashtra
1 Crore
28 January 2021
Others
0
19 May 2000
Bank Of Baroda
0
30 July 2009
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
28 January 2021
Others
0
19 May 2000
Bank Of Baroda
0
30 July 2009
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form AOC - 4 CFS-06122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018
Form AOC-4-16112018-signed
Form MGT-7-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-27112017