Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,192,000
Authorised Capital
1,500,000
Directors
Harshit Anil Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Devendra Shantilal Patel
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anil Shankerlal Patel
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Acrylic Binder, Polymers, Chemical Substances & Adhesive Used In Industry, All Being Goods Included In Class 01.
Charges
30 May 2000
Bank Of India
30 Lak
13 December 2000
Bank Of India
27 Lak
13 December 2000
Bank Of India
0
30 May 2000
Bank Of India
0
13 December 2000
Bank Of India
0
30 May 2000
Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form AOC-4-28092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-04092018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
