Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,500
Authorised Capital
2,500,000
Directors
Swati Krishna Kumar Baheti
Director
over 29 years ago
over 29 years ago
Sandeep Rajnarain Taparia
Director
over 29 years ago
over 29 years ago
Krishna Kumar Baheti .
Director
over 29 years ago
over 29 years ago
Past Directors
Prakash Mansharam Rathi
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 1] Plastics In The Form Of Powders, Liquids Or Pastes For Industrial Use, Included In Class 1.
Charges
15 April 2004
Oriental Bank Of Commerce
10 Lak
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
15 April 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
