Company Information
CIN
Status
Date of Incorporation
26 June 1989
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 August 2020
Paid Up Capital
959,400
Authorised Capital
1,000,000
Directors
Mavilasserril Joseph Varghese
Managing Director
almost 31 years ago
almost 31 years ago
Kayanattu Joseph Raju
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 16] Adhesives For Stationery Or Household Purposes
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.
Charges
04 February 1991
Punjab National Bank
3 Lak
28 August 1991
Punjab National Bank
1 Lak
16 April 2008
Punjab National Bank
2 Lak
04 February 1991
Punjab National Bank
0
28 August 1991
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
04 February 1991
Punjab National Bank
0
28 August 1991
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
04 February 1991
Punjab National Bank
0
28 August 1991
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
Documents
Form MGT-14-25092020-signed
Form PAS-3-24092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-24092020
Optional Attachment-(1)-24092020
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-16092020
Altered articles of association-16092020
Optional Attachment-(1)-16092020
Altered memorandum of assciation;-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Altered articles of association;-16092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of the intimation sent by company-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-21092019
Details of other Entity(s)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
