Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Keshavaji Charla
Ashish Keshavaji Charla
Director/Designated Partner
over 11 years ago
Deepesh Ramanlal Shah
Deepesh Ramanlal Shah
Director/Designated Partner
over 11 years ago

Past Directors

Krupali Apurva Patwa
Krupali Apurva Patwa
Director
over 8 years ago
Amit Vishwanath Tiwari
Amit Vishwanath Tiwari
Director
over 11 years ago

Registered Trademarks

Stonetex Designers Elements

[Class : 2] Paints, Lacquers, Varnishes (Not Being Insulating Varnishes), Stone Paint, Metal, Wall And Wood Fillers (Putties) Undercoats For Paints In The Form Of Primers, Preservatives Against Rust And Deterioration Of Woods, Thinners, Distempers, Acrylic Washable Distemper And Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purposes) Dyestuffs, (Not For Toilet Pur...

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Company CSR policy as per section 135(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170809
Form MGT-14-04082017-signed
Optional Attachment-(2)-02082017
Optional Attachment-(1)-02082017
Optional Attachment-(1)-02082017