Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,053,650
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Pratap
Additional Director
about 13 years ago
about 13 years ago
Lim Soon Huat
Director
over 13 years ago
over 13 years ago
Past Directors
Sakthivel Velmurugan
Additional Director
about 9 years ago
about 9 years ago
Caleb Jude Roshan Carvalho
Director
about 11 years ago
about 11 years ago
Jessica Ong Boon Chin
Director
about 12 years ago
about 12 years ago
Tan Kia Soon
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Industrial Adhesives
[Class : 1] Adhesives, Included In Class 1.
Documents
Form ADT-1-05032021_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Directors report as per section 134(3)-14022020
Optional Attachment-(2)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
Form DPT-3-21012020-signed
Form DPT-3-05072019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-04122017_signed
Form ADT-1-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017