Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
about 2 years ago
Bimal Mukesh Shah
Bimal Mukesh Shah
Director/Designated Partner
almost 3 years ago
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
almost 3 years ago
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Director/Designated Partner
almost 3 years ago
Prakash Damodar Kamat
Prakash Damodar Kamat
Director/Designated Partner
about 22 years ago

Patents

An Additive To Improve Processing Characteristics Of Polyolefin

An additive for improving the processing characteristics of polyolefin comprising metal salt(s) of fatty acyl a-hydroxy carboxylic acid, compound of formula 1, Compound of formula 1 wherein RCO is the acyl radical of a saturated fatty acid comprising 16 to 22 carbon atoms, n is the average no of a-hydroxy propa...

A Glycerol Derivative For Polymer Applications.

A thermoplastic elastomer comprising 0.1 to 0.5% of a glycerol derivative, compound of formula I or polyglycerol, compound of formula II, wherein R1, R2 and R3 represent each a fatty acyl group, said fatty acyl group comprises at least 12 carbon atoms.

Charges

0
31 January 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
01 March 2005
The Saraswat Co-op. Bank Ltd.
2 Crore
19 February 2005
The Saraswat Co-op. Bank Ltd.
25 Lak
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
19 February 2005
The Saraswat Co-op. Bank Ltd.
0
01 March 2005
The Saraswat Co-op. Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0

Documents

Form INC-28-21072017-signed
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Copy of court order or NCLT or CLB or order by any other competent authority.-03072017
Form ADT-3-11062017-signed
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form ADT-1-19052017_signed
Resignation letter-15052017
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
Copy of resolution passed by the company-12052017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Form ADT-1-18112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Optional Attachment-(1)-30082016
Form DIR-12-30082016_signed