Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
549,800
Authorised Capital
1,500,000
Directors
Manasi Abhishek Rathi
Additional Director
almost 2 years ago
almost 2 years ago
Abhinav Suresh Rathi
Director
over 2 years ago
over 2 years ago
Sandeep Rajnarain Taparia
Director
about 34 years ago
about 34 years ago
Past Directors
Swati Krishna Kumar Baheti
Director
about 34 years ago
about 34 years ago
Prakash Mansharam Rathi
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
