Company Information
CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,610
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushmita Datta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Gerd Bluemel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Konrad Gerd Dr Blumel
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 1] Chemical.
Charges
27 February 2017
Axis Bank Limited
1 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15082019_signed
Copy of written consent given by auditor-15082019
Copy of resolution passed by the company-15082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018