Company Information
CIN
Status
Date of Incorporation
17 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajit Kalyanji Chheda
Additional Director
over 12 years ago
over 12 years ago
Rajkumar Shivswaroop Pandey
Managing Director
about 37 years ago
about 37 years ago
Kirit Nanani Manilal
Director
about 39 years ago
about 39 years ago
Usha Kirit Nanani
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 22] Fibres Made Of Polytetrafluoroethylene; Ropes And Synthetic Ropes; Synthetic Textile Fibres; Semi Synthetic Fibres For Textile Use.
[Class : 17] Packings And Fluid Sealing Products And Its Substances.
Charges
14 July 1995
Dena Bank
5 Lak
14 July 1995
Dena Bank
5 Lak
05 May 1992
Dena Bank
5 Lak
05 May 1992
Bank Of Baroda
16 Crore
05 May 1992
Others
0
14 July 1995
Dena Bank
0
14 July 1995
Dena Bank
0
05 May 1992
Dena Bank
0
05 May 1992
Others
0
14 July 1995
Dena Bank
0
14 July 1995
Dena Bank
0
05 May 1992
Dena Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-14-16072020-signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
Complete record of private placement offers and acceptances in Form PAS-5.-08072020
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.-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-08072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-13122017_signed
