Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,655,950
Authorised Capital
1,900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simson Devassy
Simson Devassy
Director/Designated Partner
over 1 year ago
Pratik Haren Bhatt
Pratik Haren Bhatt
Director/Designated Partner
over 3 years ago

Past Directors

Balakrishnan Parmeshwaran
Balakrishnan Parmeshwaran
Director
over 7 years ago
Ronnie Albert Dias
Ronnie Albert Dias
Director
over 10 years ago
Ian David Phillipps
Ian David Phillipps
Director
over 12 years ago
Sam Sgroi
Sam Sgroi
Director
over 13 years ago

Documents

Form MGT-7-16122020_signed
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-26112020_signed
Optional Attachment-(2)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Form MSME FORM I-30102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Optional Attachment-(1)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form DPT-3-18052020-signed
Form MSME FORM I-23042020_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form MSME FORM I-31102019_signed