Company Information
CIN
Status
Date of Incorporation
04 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkataraman Sundar
Director/Designated Partner
about 4 years ago
about 4 years ago
Lata Sunder
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vijay Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Muthu Subramaniam Sundar
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 2] Metal Powder For Painters And Decorators And Oxide Colours Included In Class 2
Charges
10 May 2003
Syndicate Bank
2 Lak
03 March 1996
Syndicate Bank
40 Thousand
06 January 1989
Syndicate Bank
40 Thousand
04 June 2022
Canara Bank
0
03 March 1996
Syndicate Bank
0
10 May 2003
Syndicate Bank
0
06 January 1989
Syndicate Bank
0
04 June 2022
Canara Bank
0
03 March 1996
Syndicate Bank
0
10 May 2003
Syndicate Bank
0
06 January 1989
Syndicate Bank
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_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 ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-04072019
Proof of dispatch-01052019
Notice of resignation;-01052019
Notice of resignation filed with the company-01052019
Declaration by first director-01052019
Evidence of cessation;-01052019
Form DIR-11-01052019_signed
Form DIR-12-01052019_signed
Acknowledgement received from company-01052019
List of share holders, debenture holders;-14122018
Approval letter for extension of AGM;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
