Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Shulin Singh Kohli
Shulin Singh Kohli
Director/Designated Partner
about 5 years ago
Harleen Gurnamsingh Kohli
Harleen Gurnamsingh Kohli
Director/Designated Partner
over 7 years ago
Lachu Chabaldas Malkani
Lachu Chabaldas Malkani
Director/Designated Partner
about 8 years ago
Ishansingh Gurnamsingh Kohli
Ishansingh Gurnamsingh Kohli
Director/Designated Partner
almost 17 years ago

Past Directors

Gurnamsingh Bhagatsingh Kohli
Gurnamsingh Bhagatsingh Kohli
Director
over 16 years ago

Registered Trademarks

Solshine Solaris Speciality Chemicals

[Class : 2] Master Batches For Colour Related To Fabric (Colouring Agent)

Documents

Form DPT-3-14102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form MGT-7-18012020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form MSME FORM I-29052019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MR-1-24052018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22052018
Copy of shareholders resolution-22052018