Company Information

CIN
Status
Date of Incorporation
16 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Prepared Pigments, Prepared Opacifiers And Prepared Colours
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 August 2022
Paid Up Capital
18,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabreena Taj Azam
Sabreena Taj Azam
Director/Designated Partner
over 1 year ago
Srimani Rajagopalan
Srimani Rajagopalan
Managing Director
about 14 years ago

Past Directors

Hemamala Ramamurthy
Hemamala Ramamurthy
Director
over 13 years ago
Katapadi Ramachandra Ganesh Shenoy
Katapadi Ramachandra Ganesh Shenoy
Director
almost 21 years ago

Charges

0
04 April 2005
State Bank Of India
2 Crore
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0

Documents

Notice of resignation;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Form DPT-3-24012020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30062019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form INC-22-30072018_signed
Optional Attachment-(1)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018