Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,781,200
Authorised Capital
15,000,000
Directors
Maulik Harshadbhai Shah
Beneficial Owner
over 26 years ago
over 26 years ago
Harshad Chimanlal Shah
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Bharti Harshadbhai Shah
Additional Director
almost 11 years ago
almost 11 years ago
Nishit Dinkerrai Parikh
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
Charges
01 May 1999
State Bank Of India
3 Crore
01 May 1999
State Bank Of India
0
01 May 1999
State Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-14-18082020_signed
Form PAS-3-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Copy of Board or Shareholders? resolution-18082020
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.-18082020
Copy of the special resolution authorizing the issue of bonus shares;-18082020
Form SH-7-04082020-signed
Form DPT-3-03082020-signed
Copy of the resolution for alteration of capital;-27072020
Altered memorandum of assciation;-27072020
Optional Attachment-(1)-27072020
Form MGT-14-20072020-signed
Altered memorandum of assciation;-17072020
Optional Attachment-(1)-17072020
Copy of the resolution for alteration of capital;-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Altered articles of association-16072020
Auditor?s certificate-02072020
Form MGT-7-24102019_signed
