Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Niranjan Popatlal Shah
Director
almost 3 years ago
almost 3 years ago
Manish Rasiklal Shah
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 1994
Industrial Reconstruction Bank Of India
1 Crore
28 March 1994
Industrial Reconstruction Bank Of India
0
28 March 1994
Industrial Reconstruction Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
FormSchV-271214 for the FY ending on-310314.OCT
Form AOC-4-120116.OCT
Form MGT-7-261215.OCT
-070115.OCT
Form MGT-14-010115.OCT
