Company Information
CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,107,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirupama Alok Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Prabodh Sharma
Director
over 19 years ago
over 19 years ago
Rajesh Natarajan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Construction Materials, Not Of Metal, Coatings (Building Materials), Asphalt, Pitch And Bitumen, Bituminous Coatings For Roofing, Materials For Making And Coating Roads, Road Coating Materials, Non Metallic Transportable Buildings, Fireproof Cement Coatings
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials (Non Metallic), Construction Materials, Not Of Metal, Coatings (Building Materials), Asphalt, Pitch And Bitumen, Bituminous Coatings For Roofing, Materials For Making And Coating Roads, Road Coating Materials, Non Metallic Transportable Buildings, Fireproof Cement Coatings
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Chemicals For Use As Additives In Building Materials (Paints), Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Raw Natural Resins; Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists, Cement (Oil) (Putty) In Class 02
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2018
Deutsche Bank Ag
74 Lak
04 October 2017
Canara Bank
92 Lak
10 September 2015
Canara Bank
14 Lak
23 June 2012
Canara Bank
1 Crore
03 March 2011
Canara Bank
1 Crore
17 March 2009
Canara Bank
7 Lak
21 March 2007
Canara Bank
21 Lak
24 March 2023
Canara Bank
0
04 November 2022
Others
0
23 June 2012
Canara Bank
0
03 March 2011
Canara Bank
0
04 October 2017
Others
0
24 August 2018
Others
0
17 March 2009
Canara Bank
0
21 March 2007
Canara Bank
0
10 September 2015
Canara Bank
0
24 March 2023
Canara Bank
0
04 November 2022
Others
0
23 June 2012
Canara Bank
0
03 March 2011
Canara Bank
0
04 October 2017
Others
0
24 August 2018
Others
0
17 March 2009
Canara Bank
0
21 March 2007
Canara Bank
0
10 September 2015
Canara Bank
0
24 March 2023
Canara Bank
0
04 November 2022
Others
0
23 June 2012
Canara Bank
0
03 March 2011
Canara Bank
0
04 October 2017
Others
0
24 August 2018
Others
0
17 March 2009
Canara Bank
0
21 March 2007
Canara Bank
0
10 September 2015
Canara Bank
0
Documents
Form DPT-3-05112020-signed
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-30072020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327