Company Information
CIN
Status
Date of Incorporation
01 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Adam Alex
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aaron Roy Alex
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sandra Roy Alex
Director
almost 36 years ago
almost 36 years ago
Past Directors
Roy Alex
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 1] Printing Chemicals, Printing Consumbles Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 September 2010
The South Indian Bank Limited
58 Lak
20 June 2006
The South Indian Bank Ltd
40 Lak
17 August 2000
The South Indian Bank Limited
2 Crore
20 June 2006
The South Indian Bank Ltd
0
17 August 2000
The South Indian Bank Limited
0
13 September 2010
The South Indian Bank Limited
0
20 June 2006
The South Indian Bank Ltd
0
17 August 2000
The South Indian Bank Limited
0
13 September 2010
The South Indian Bank Limited
0
Documents
Form DPT-3-25092020-signed
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
Form AOC-4-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
