Company Information
CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Ambika Pandey
Director
almost 19 years ago
almost 19 years ago
Ambika Prasad Pandey
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bharat Harsukhlal Mehta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 4] Industrial (Oil, Grease, Paste, Spray) And Automatic Lubricants Which Includes Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks
Charges
23 March 2017
Hdfc Bank Limited
31 Lak
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-28072019
Form INC-22-20052019_signed
Form MGT-14-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form CHG-1-13072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
Instrument(s) of creation or modification of charge;-26062017
Optional Attachment-(1)-26062017