Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Nitin Shankar Pillai
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Niloufer Hanif Mohammed Modak
Additional Director
about 9 years ago
about 9 years ago
Hanif Mohammed Ibrahim Modak
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horiculture And Foresty; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
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 : 42] The Services For Scientific And Industrial Reserch And Services That Cannot Be Classified In Other Classes.
[Class : 1] Chemicals Used In Industry, Science And Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics, Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry Included.
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Documents
Company CSR policy as per section 135(4)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-22012019_signed
Optional Attachment-(1)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form DIR-12-07072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form DIR-12-17042018_signed
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
