Company Information
CIN
Status
Date of Incorporation
27 December 1980
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 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwas Vasant Ghotge
Director
over 1 year ago
over 1 year ago
Rohan Vishwas Ghotge
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Pramod Dattatraya Pardhy
Director
over 19 years ago
over 19 years ago
Shriniwas Bajirao Sardesai
Director
about 36 years ago
about 36 years ago
Shrikant Nagesh Aklujkar
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers All Being Goods Included In Class 2
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints, Varnishes, Lacquers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Paints, Varnishes And Lacquers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form DPT-3-26062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed