Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Jai Prakash
Rohit Jai Prakash
Director
almost 15 years ago
Rishi Jai Prakash
Rishi Jai Prakash
Director
almost 16 years ago

Past Directors

Meenu Prakash Saxena
Meenu Prakash Saxena
Managing Director
almost 16 years ago
Umesh Ramniranjan Sharma
Umesh Ramniranjan Sharma
Managing Director
over 38 years ago

Registered Trademarks

Fo Poxy Aquadra Forspec

[Class : 1] Adhesive For Industrial Use.

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-04112018
Copy of written consent given by auditor-04112018
Optional Attachment-(1)-04112018
Copy of the intimation sent by company-04112018
Form INC-28-13082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Form AOC-4-01072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form 20B-30062018_signed