Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vibhakar Nileshkumar Pranav
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthushenbagam Muthubalasubramaniam Elango
Individual Promoter
over 20 years ago
over 20 years ago
Past Directors
Vasanthalal Nilesh Kumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 4] Industrial Oil And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying Absorbing Compositions, Fuels, (Including Motor Spirit) And Illuments, Candles, Tapers Night Lights And Wicks.
[Class : 4] Industrial Oil And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying Absorbing Compositions, Fuels, (Including Motor Spirit And Illuments, Candles, Tapers Night Lights And Wicks.
Charges
25 September 2014
Kotak Mahindra Bank Limited
2 Crore
12 October 2011
Small Industries Development Bank Of India
30 Lak
28 October 2008
Union Bank Of India Ssi Branch
50 Lak
25 September 2014
Others
0
28 October 2008
Union Bank Of India Ssi Branch
0
12 October 2011
Small Industries Development Bank Of India
0
25 September 2014
Others
0
28 October 2008
Union Bank Of India Ssi Branch
0
12 October 2011
Small Industries Development Bank Of India
0
Documents
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-01042020
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.-01042020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-27062019
Form SH-7-03042019-signed
Form MGT-14-03042019-signed
Optional Attachment-(1)-27032019
Copy of the resolution for alteration of capital;-27032019
Altered articles of association;-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of assciation;-27032019
Altered articles of association-27032019
Altered memorandum of association-27032019
Form MGT-7-04012019_signed
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Evidence of cessation;-04102018
