Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Pradhan
Director
almost 14 years ago
almost 14 years ago
Prafulla Devdas Kamath
Managing Director
almost 14 years ago
almost 14 years ago
Srinivas Jaganath
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ripon Kishor Malhotra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 2] Paints; Varnishes; Lacquers; Preservatives Against Rust And Against Deterioration Of Wood.
Charges
12 December 2012
Vijaya Bank
35 Lak
12 December 2012
Vijaya Bank
0
12 December 2012
Vijaya Bank
0
Documents
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form DPT-3-13052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form INC-22-14072018_signed
Copies of the utility bills as mentioned above (not older than two months)-14072018
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-23112016_signed
Form ADT-1-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT