Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vindhya Shailesh Karwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupama Sharad Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Ravi Dalmia
Director/Designated Partner
about 11 years ago
about 11 years ago
Shailesh Vallabh Karwa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Nideesh Vasu
Additional Director
over 17 years ago
over 17 years ago
Krishnaswaroop Ramswaroop Seksaria
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Chemicals Used In Cosmetics, Personal Care Products & Home Care Products
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 : 1] Chemicals Used In Industry, Chemicals Used In Cosmetics, Personal Care Products & Home Care Products
[Class : 35] Distributorship & Retail Services Connected To Chemicals
Charges
12 June 2012
Citi Bank N.a.
9 Crore
12 June 2012
Citi Bank N.a.
0
12 June 2012
Citi Bank N.a.
0
12 June 2012
Citi Bank N.a.
0
Documents
Form DPT-3-23122020
Form DPT-3-25092020-signed
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered articles of association-07092020
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-05072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form DIR-12-10012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
