Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Mansukhbhai Patel
Vishal Mansukhbhai Patel
Director
over 9 years ago
Nileshkumar Vallabhbhai Hirani
Nileshkumar Vallabhbhai Hirani
Director
almost 18 years ago
Arvindbhai Bavanjibhai Ranpariya
Arvindbhai Bavanjibhai Ranpariya
Director
over 27 years ago

Past Directors

Dhaval Vallabhabhai Savalia
Dhaval Vallabhabhai Savalia
Director
over 17 years ago
Maheshkumar Bhikhabhai Savaliya
Maheshkumar Bhikhabhai Savaliya
Director
over 27 years ago

Registered Trademarks

D, Device Of Brush Decora Coatings

[Class : 2] Paints, Varnishes, Distempers, Pigments Included In Class 2.

Charges

0
14 February 2008
Central Bank Of India
25 Lak
14 February 2008
Central Bank Of India
0
14 February 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Proof of dispatch-27052016