Company Information
CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,400,000
Directors
Gail Gilroy Rodrigues
Director
almost 20 years ago
almost 20 years ago
Cecilia Francis Rodrigues
Director
over 34 years ago
over 34 years ago
Past Directors
Gilroy Francis Rodrigues
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 1] Red Oxides, Oxides, Cement Colour, Earth Colour, Minerals & Chemicals.
[Class : 1] Red Oxides, Other Oxides, Cement Colour, Earth Colour, Minerals And Chemicals Included In Class 1.
Documents
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-08122020_signed
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
