Company Information
CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,500
Authorised Capital
725,000
Directors
Mahesh Kumar
Additional Director
over 3 years ago
over 3 years ago
Pawan Kumar Atal
Director/Designated Partner
about 14 years ago
about 14 years ago
Pawan Kumar Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Naval Kishor Maloo
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retailing And Distribution Of All Kind Of Adhesive, Glues, Sealers, Waxes, Coatings, Finishes Used For Affixing, Polishing And Fasting Of Stones, Tiles And Wood.
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.
[Class : 16] Manufacture And Seller Of Glue (For Household Purposes) And All Kinds Of Stationery
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.
Charges
31 December 2013
Canara Bank
8 Lak
09 March 2011
Canara Bank
35 Lak
05 April 2008
Canara Bank
40 Lak
05 April 2008
Canara Bank
0
31 December 2013
Canara Bank
0
09 March 2011
Canara Bank
0
05 April 2008
Canara Bank
0
31 December 2013
Canara Bank
0
09 March 2011
Canara Bank
0
05 April 2008
Canara Bank
0
31 December 2013
Canara Bank
0
09 March 2011
Canara Bank
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form ADT-1-16092019_signed
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form MGT-14-23072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Optional Attachment-(2)-23072019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
