Company Information
CIN
Status
Date of Incorporation
09 September 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
946,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hariharan Narayanaswamy
Director
over 1 year ago
over 1 year ago
Ramchandran Nurani Hariharan
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 16] Adhesives Tapes Included In Class 16.
Charges
22 April 1980
Bank Of Baroda
1 Lak
22 February 1991
Bank Of Baroda
5 Lak
22 February 1994
Bank Of Baroda
5 Lak
22 February 1994
Bank Of Baroda
0
22 April 1980
Bank Of Baroda
0
22 February 1991
Bank Of Baroda
0
22 February 1994
Bank Of Baroda
0
22 April 1980
Bank Of Baroda
0
22 February 1991
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed