Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Uma Natarajan
Director
over 2 years ago
over 2 years ago
Kalpana Mohan
Director
over 13 years ago
over 13 years ago
Varadhan Raghavachari Tanjore
Director
about 14 years ago
about 14 years ago
Past Directors
Yoganand Nannapaneni
Director
about 14 years ago
about 14 years ago
Ramesh Subbaraya Bhat
Director
about 14 years ago
about 14 years ago
Sandeep Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Elastomers For Bonding To Articles Used For Shot Blasting, Rubber Sealants For Joints; Rubber Sealant For Caulking And Adhesive Purposes, Adhesive Sealants, Sealing Compounds, Sealing Rings, Pipe Sealing Compositions, Sealing Strips Of Rubber, Chemical Compositions For Sealing Leaks, Sealing Strips Made Of Synthetic Rubber, Rubber Pipe Couplings, Hose Couplings,...
Charges
22 August 2019
Bmw India Financial Services Private Limited
70 Lak
21 November 2017
Kotak Mahindra Bank Limited
2 Crore
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-12032020-signed
Form INC-22-20112019_signed
Form MGT-14-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-12062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
