Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,000,000
Directors
Dev Raj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Binny Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Chetna Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers, Colouring Matters, Primers, Distempers, Preservatives Against Rust And Against Deterioration Of Wood Dyestuffs Resins Mordants Metals In Foil And Powder For Painters And Decorators.
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
20 February 2009
Relationship Manager
24 Crore
20 October 2007
State Bank Of India
18 Crore
05 February 2005
State Bank Of India
1 Lak
28 January 2022
State Bank Of India
0
05 February 2005
State Bank Of India
0
20 February 2009
Relationship Manager
0
20 October 2007
State Bank Of India
0
28 January 2022
State Bank Of India
0
05 February 2005
State Bank Of India
0
20 February 2009
Relationship Manager
0
20 October 2007
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-02072019
Form INC-22-28062019_signed
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
