Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 November 2016
Paid Up Capital
625,000
Authorised Capital
1,000,000
Directors
Timothy John Holfert
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Frederic Herbaut
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Eric Charles Pierre Berge
Additional Director
almost 11 years ago
almost 11 years ago
Ashok Narayan Kate
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 1] Chemical Products For Use In The Building Industry, Namely Additives And Admixtures For Building Materials. Chemical Products (Except Paints And Oils) For The Protection Of Concretes Mortars And Cements. Concretes, Cements And Mortars Mould Release Chemical Products. Gap Filling Adhesives (Chemical Products) And Paste Glue For Use In The Building Industry. Liquid...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-08112018-signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(4)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(2)-24102018
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
Form PAS-3-19032018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(1)-19032018
Copy of Board or Shareholders? resolution-19032018
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.-19032018
List of share holders, debenture holders;-15022018
Approval letter for extension of AGM;-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Approval letter of extension of financial year or AGM-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Copy of Board or Shareholders? resolution-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Optional Attachment-(1)-28032017
