Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yash Sudhir Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Baliram Mande
Director/Designated Partner
about 4 years ago
about 4 years ago
Siddharth Sudhir Patil
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sandhya Sudhir Patil
Director
over 14 years ago
over 14 years ago
Sudhir Dattaram Patil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Leather Finishing Chemicals Included In Class 1, Tanning Substances, Chemical For Use In Industries And For Domestic Purpose, Industrial Adhesives, Sealants, Resins, Pigments, Surfactants, Dispersions, Binding Agents, Emulsions, Polymers, Plasticizers And Sizing Materials, Waterproofing Compounds And Solutions, Chemical Preparations For Bleaching Wax, Wax For C...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Copy of written consent given by auditor-20012020
Form AOC-4-20012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form DIR-12-14012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
