Company Information
CIN
Status
Date of Incorporation
23 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Nanik Lulla
Director
over 1 year ago
over 1 year ago
Kirtikumar Hemraj Bafna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Amit Uday Prabhu
Director
over 23 years ago
over 23 years ago
Indra Lal Thapar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Fatty Acids Included In Class 01
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-11062018-signed
-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Form PAS-3-12012017_signed
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.-12012017
Copy of Board or Shareholders? resolution-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-291014 for the FY ending on-310313.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-241112 for the FY ending on-310312.OCT