Company Information

CIN
Status
Date of Incorporation
08 October 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Plaster Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Anilbhai Mistry
Sunil Anilbhai Mistry
Director/Designated Partner
over 1 year ago
Atil Parikh
Atil Parikh
Director/Designated Partner
over 1 year ago
Mirko Mondan
Mirko Mondan
Director/Designated Partner
over 3 years ago
Monika Juliane Timm
Monika Juliane Timm
Director/Designated Partner
over 3 years ago

Registered Trademarks

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[Class : 19] Non Metallic Building Materials & Rigid Pipes Building Materials, Non Metallic, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19.

Silcol With Logo Dorfner20 Microns

[Class : 19] Non Metallic Building Materials & Rigid Pipes Building Materials, Non Metallic, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19

Documents

Form MSME FORM I-19042023_signed
Form MGT-7-13092022_signed
List of share holders, debenture holders;-12092022
Optional Attachment-(1)-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082022
Directors report as per section 134(3)-17082022
Form AOC-4-17082022_signed
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(1)-08082022
Form ADT-1-01082022_signed
Copy of resolution passed by the company-01082022
Copy of the intimation sent by company-01082022
Copy of written consent given by auditor-01082022
Form DPT-3-20062022_signed
Form MGT-14-28042022
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form MGT-14-11042022-signed
Optional Attachment-(1)-05042022
Altered articles of association-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Form INC-20A-26032022_signed
-26032022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-08022022
Copy of the intimation sent by company-08022022
Copy of written consent given by auditor-08022022
CERTIFICATE OF INCORPORATION-20211008