Company Information

CIN
Status
Date of Incorporation
09 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Mehrotra
Shruti Mehrotra
Director/Designated Partner
about 4 years ago

Past Directors

Debjani Ganguly
Debjani Ganguly
Director
over 17 years ago
Sandhya Pramodkumar Tandon
Sandhya Pramodkumar Tandon
Director
over 36 years ago
Pramodkumar Awadh Behari Tandon
Pramodkumar Awadh Behari Tandon
Director
over 36 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-27082020-signed
Form BEN - 2-30102019_signed
Declaration under section 90-30102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed