Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,700,000
Authorised Capital
6,000,000
Directors
Sudip Sarkar
Director
over 2 years ago
over 2 years ago
Swati Sarkar
Director
over 2 years ago
over 2 years ago
Ruma Sarkar
Director
about 11 years ago
about 11 years ago
Past Directors
Sachin Chavan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 1] Chemical Colloid
Documents
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-09082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Form MGT-7-27112016_signed
