Company Information

CIN
Status
Date of Incorporation
23 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 May 2022
Paid Up Capital
3,613,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago

Past Directors

Shivanand Rama Hemmady
Shivanand Rama Hemmady
Additional Director
about 11 years ago
Satish Ramchandra Niljikar
Satish Ramchandra Niljikar
Director
over 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
over 11 years ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Director
over 13 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Pramod Dattaram Rasam
Pramod Dattaram Rasam
Director
over 19 years ago

Documents

Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Declaration by first director-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed