Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
8,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjunath Selvaraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Simon Alan Davies
Director
almost 13 years ago
almost 13 years ago
Bansi Dhar Gaur
Director
almost 13 years ago
almost 13 years ago
Natarajan Sridhar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 17] Gutta Percha, Indiarubber, Balata And Substitutes, Articles Made From These Substances And Not Included In Other Classes, Plastics In The Form Of Sheets, Blocks And Rods, Being For Use In Manufacture, Materials For Packing, Stopping Or Insulating, Asbestos, Mica And Their Products, Hose Pipe (Non Metallic).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-05102020
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Company CSR policy as per section 135(4)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-14-24092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Optional Attachment-(1)-26072019
Company CSR policy as per section 135(4)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Optional Attachment-(1)-28062019