Company Information
CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,025,000
Authorised Capital
52,500,000
Directors
Manila Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Mittal
Director
about 7 years ago
about 7 years ago
Shashi Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Kamall Ahuja
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Dinesh Kumar Maurya
Company Secretary
over 8 years ago
over 8 years ago
Deepak Kumar Rustagi
Director
about 10 years ago
about 10 years ago
Reena Gupta
Director
about 10 years ago
about 10 years ago
Manoj Kumar
Director
about 10 years ago
about 10 years ago
Ramashish Sahu
Whole Time Director
over 10 years ago
over 10 years ago
Soban Singh Aswal
Additional Director
over 10 years ago
over 10 years ago
Deepak Laxman Damse
Director
about 11 years ago
about 11 years ago
Vedprakash Ghanshyam Mishra
Director
about 11 years ago
about 11 years ago
Amit Babasaheb Thorat
Director
about 11 years ago
about 11 years ago
Bhim Sain Saggar
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry Adhesives, Carpenters Adhesives, Wood Adhesives, Synthetic Resins And Synthetic Hardener, Synthetic Resin Adhesive & Adhesive For Wood, Paper, Leather, Textile, Gums And Glues Included In Class 1.
Charges
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25022021-signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(1)-27092020
Form DPT-3-14092020-signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(2)-27062020
Form DIR-12-04012020_signed
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191127
Form MGT-14-26112019-signed
Optional Attachment-(2)-24112019
Altered articles of association-24112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Altered memorandum of association-24112019
Optional Attachment-(1)-24112019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
