Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,278,500
Authorised Capital
10,000,000
Directors
Jigisha Satyen Vora
Additional Director
over 2 years ago
over 2 years ago
Satyen Jitendra Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mark Teakle
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Jitendra Jagmohandas Vora
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 2] Coatings Included In Class 02
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
