Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Vineet Saluja
Vineet Saluja
Director/Designated Partner
over 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 11 years ago
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Director
over 13 years ago
Gunter Torsten Hamann
Gunter Torsten Hamann
Director/Designated Partner
about 15 years ago
Dirk Christian Hamann
Dirk Christian Hamann
Director/Designated Partner
about 15 years ago

Registered Trademarks

Gel O Fix Akemi Technology India

[Class : 1] Synthetic Resin Adhesives For Industrial Purposes,Adhesives For Use In The Manufacture Of Furniture,Adhesives For Use In The Manufacture Of Plywood, Roofing Adhesives, Industrial Adhesives, Adhesives For Bookbinding, Construction Industry Adhesives And Other Kind Of Adhesives Included In Class 1

Documents

Form MSME FORM I-05112020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-08072020_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-20092019_signed
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed