Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Kanhayalal Shah
Rahul Kanhayalal Shah
Director
over 2 years ago
Devna Rahul Shah
Devna Rahul Shah
Director
almost 14 years ago

Registered Trademarks

Wsds Western Polyrub India

[Class : 17] Rubber Included In Class 17.

Western Western Polyrub India

[Class : 17] Rubber Included In Class 17.

Charges

29 Lak
01 February 2016
Hdfc Bank Limited
29 Lak
01 February 2016
Hdfc Bank Limited
0
01 February 2016
Hdfc Bank Limited
0
01 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed