Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,950,000
Authorised Capital
150,000,000
Directors
Con Logos
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Mohan Sherry
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Chetan Parmar
Company Secretary
over 6 years ago
over 6 years ago
Tamara Weinert
Director
almost 7 years ago
almost 7 years ago
Deepak Vaidya
Director
almost 7 years ago
almost 7 years ago
Jan Harald Hofmann
Director
almost 10 years ago
almost 10 years ago
Axel Conzelmann
Director
almost 10 years ago
almost 10 years ago
Yatinder Pal Singh Suri
Managing Director
almost 11 years ago
almost 11 years ago
Hetay Jyotindu Vora
Company Secretary
about 12 years ago
about 12 years ago
Hui Lu
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 2] Preservatives Against Rust And Against Deterioration Of Wood, Mordants, Metals In Foil And Powder Form For Painters, Metals In Foil And Powder Form For Painters, Decorators, Printers And Arts All Being Goods Included In Class 2.
[Class : 7] Casting Machines For Moten Metal, Upward Continuous Casting Machines, Casting Wheels And Take Off/Bosh Tank Machine For Anodes, Rolling Machines For Metal Tubes, Machines For The Preparation Of Starting Sheets And Anodes And Unloading Of Anodes And Cathodes, Stacking Machines For Slabs And Ingots, Stripping Machines For Cathodes Or Starting Sheets, Venturi Scrub...
[Class : 1] Sulphur, Sulphuric Acid, Sulphuric Dioxide, Foundry Sand, Ammonium Sulphate, Baryta, Drilling Mud, Selenium And Its Compounds, Chrome Concentrate, Mercury (All For Industrial, Forestry, Agricultural And Scientific Use), Coatings And Fillers For Paper And Plastic Industry, Fire Retardng Agents. All Being Goods Included In Class 01.
Documents
Form INC-22-29012020_signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Declaration by first director-13082019
Form DIR-12-09082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
