Company Information
CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Digambar Dandekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jonathan Paul William Spight
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anthony David Bowen
Additional Director
over 8 years ago
over 8 years ago
Vinay Prabhakar Wagh
Additional Director
almost 9 years ago
almost 9 years ago
Neil Robson
Director
over 19 years ago
over 19 years ago
Douglas Archibald Johnston
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 2] Paints; Varnishes (Other Than Insulating Varnish); Colours; Lacquers; Enamel Coatings (In The Nature Of Paints); Colouring Matters; Dyestuffs (None Being For Laundry Or Toilet Purposes); Pigments; Mediums; Primers; Natural Resins; Thinners; Printing Ink; Engraving Ink; Solvents For Thinning Paint; Solvent For Thinning Colours; Solvents For Thinning Lacquer Or Var...
[Class : 41] Education Services; Training Services; Entertainment Services; Demonstrations; Live Performances; Provision Of Workshops, Seminars, Training Courses And Conferences; Live Demonstrations For Educational And Instructional Purposes; Live Demonstrations For Training Purposes; Live Demonstrations For Entertainment; Drama Coaching, Tuition And Training; Publishing Ser...
[Class : 16] Paper, Paper Articles, Cardboard, Cardboard Articles, Crayons, Modelling Compounds, Modelling Clay And Modelling Paste, Pencils, Erasers, Pencil Sharpeners, Artists Canvas And Boards, Writing And Drawing Materials And Implements, Pens, Inks, Paint Brushes, Artists Pallettes, Artists Easels, Artists Materials, Paint Boxes, Printed Matter, Books, Instructional And...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 July 2006
Bank Of India
1 Crore
12 July 2006
Bank Of India
0
12 July 2006
Bank Of India
0
12 July 2006
Bank Of India
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
