Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,794,780
Authorised Capital
100,000,000
Directors
Yin Hsien Chen
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shailendra Singh
Additional Director
over 6 years ago
over 6 years ago
Chung Wen Chi Hsiung Tsai
Director
over 11 years ago
over 11 years ago
Fang Pin Mu Chung Chen
Director
over 11 years ago
over 11 years ago
Vishal Vijay Saraf
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 1] Chemicals And Adhesives Being Included In Class 1.
Charges
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-08022020
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.-08022020
Form SH-7-25012020-signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MSME FORM I-22102019_signed
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MSME FORM I-28052019_signed
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
