Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avinash Ramesh Kholamkar
Director
almost 2 years ago
almost 2 years ago
Pallavi Suhas Shahane
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Priyanka Akshay Rawane
Director
about 11 years ago
about 11 years ago
Deepika Kishor Shinde
Director
about 11 years ago
about 11 years ago
Suhas Sureshrao Shahane
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 2] Dyestuffs, Pigments & Paints, Anti Rust Oil & Greases Excluding Those For Industrial Use.
[Class : 1] Chemical Agents To Be Used For Land, Sea Or Air Vehicles And All Other Chemical Agents For Industrial, Or Domestic Use, Adhesives For Industrial Use, Included In Class 01.
[Class : 3] Anti Static Preparations For Domestic Use, Degreasing Preparations For Domestic Use, Rust Removing Preparations; Paint Stripping Preparations; Polishing Preparations; Soap & Dentergents; Deodorants For Human Bodies; Perfumery, Fragrances & Incenses; Abrasive Agents, Polishing Paper & Polishing Cloth
Charges
21 December 2015
State Bank Of Hyderabad Laxmi Road Branch
10 Lak
01 August 2022
Others
0
21 December 2015
State Bank Of Hyderabad Laxmi Road Branch
0
01 August 2022
Others
0
21 December 2015
State Bank Of Hyderabad Laxmi Road Branch
0
01 August 2022
Others
0
21 December 2015
State Bank Of Hyderabad Laxmi Road Branch
0
Documents
Form DPT-3-10102020-signed
Form ADT-1-29092020_signed
Form ADT-1-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-28122017_signed
