Company Information
CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tasneem Shaikh
Additional Director
almost 14 years ago
almost 14 years ago
Mufaddal Najmuddin Indorewala
Director
about 17 years ago
about 17 years ago
Niloufer Najmuddin Indorewala
Director
over 31 years ago
over 31 years ago
Past Directors
Kaizar Taherali Mandsaurwala
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Manufacturing And Trading Of Silicone Rubber Sealants In Class 17
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2014
Dcb Bank Limited
2 Crore
11 June 2012
Dcb Bank Limited
1 Crore
30 August 2001
Corporation Bank
8 Lak
11 June 2012
Dcb Bank Limited
0
29 September 2014
Dcb Bank Limited
0
30 August 2001
Corporation Bank
0
11 June 2012
Dcb Bank Limited
0
29 September 2014
Dcb Bank Limited
0
30 August 2001
Corporation Bank
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
Form ADT-1-08062016_signed
Copy of written consent given by auditor-08062016
Copy of resolution passed by the company-08062016
Copy of the intimation sent by company-08062016
Certificate of Registration for Modification of Mortgage-280116.PDF
Optional Attachment 1-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Form CHG-1-280116.OCT
