Company Information
CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
562,500
Authorised Capital
900,000
Directors
Danesh Palia Meher
Director
almost 21 years ago
almost 21 years ago
Meher Palia Keki
Director
over 25 years ago
over 25 years ago
Rumi Keki Palia
Director
almost 26 years ago
almost 26 years ago
Neville Meher Palia
Director
almost 26 years ago
almost 26 years ago
Past Directors
Zeubin Palia Meher
Additional Director
about 8 years ago
about 8 years ago
Keki D Mehta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 17] Industrial Sealing, Insulation & Gland Packing Materials Including But Not Limited To Thermal Insulating Materials & Mats; Jointing Compounds & Sheets; Asbestos; Asbestos Free Fluid Sealing Solutions, Thermal Insulation Products; Masking, Strapping, Ducting And Insulating Tapes; Glass Fibre And Glass Wool; Insulating Coatings Made Of Fused Silica And Ceramic Fib...
Documents
Form DPT-3-25082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Declaration by first director-18122018
Form DIR-12-18122018_signed
Form AOC-4-13122018-signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Secretarial Audit Report-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form SH-8-26062018-signed
Form DIR-12-09032018_signed
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form SH-9-06032018-signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
