Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Moly Raju
Managing Director
over 2 years ago
over 2 years ago
Raju Ittierah
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Adhesives Used In Industry And Consumer Market; Water Resistant Artificial And Synthetic Resins And Adhesives; Glue For Bonding And Repairs; Anaerbic, Acrylic, Cynoacrylate, Polyurethane, Wood Working And Multipurpose Adhesives; Adhesives For Repair And Assembly Of Objects; Solvents For Glues; Chemicals Used In Adhesive Products; Water Based, Holt Melt, Reactive,...
[Class : 1] Adhesives And Adhesives Used In Industry Included In Class 1.
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.
Documents
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-11012018
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.-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
