Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shruti Neelesh Ajmera
Director
almost 3 years ago
almost 3 years ago
Nilesh Pravinchandra Ajmera
Director
almost 3 years ago
almost 3 years ago
Past Directors
Piyush Pravinchandra Ajmera
Additional Director
over 13 years ago
over 13 years ago
Akshay Mahendra Mehta
Additional Director
over 13 years ago
over 13 years ago
Bharati Mahendra Mehta
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 2] Colour Pigments.
Documents
Form DPT-3-23112020_signed
Form DPT-3-25042020-signed
Form AOC-5-15042020-signed
Copy of board resolution-21022020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19062019
Form MGT-7-28032019_signed
Form AOC-4-26032019_signed
Form ADT-1-22032019_signed
List of share holders, debenture holders;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-20022019
