Company Information

CIN
Status
Date of Incorporation
27 September 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yenepoya Mohammed Farhad
Yenepoya Mohammed Farhad
Director/Designated Partner
almost 2 years ago
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
about 2 years ago
Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director
over 19 years ago

Documents

Form DPT-3-15072020-signed
Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-11022020
Form DPT-3-18012020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-6-13022019_signed
-13022019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Notice of resignation filed with the company-19052018