Company Information
CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajesh Khantilal Salot
Beneficial Owner
over 2 years ago
over 2 years ago
Miten Khantilal Salot
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ketan Khantilal Salot
Beneficial Owner
almost 22 years ago
almost 22 years ago
Past Directors
Khantilal Ratilal Salot
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 2] Fire Retardant Paints
[Class : 1] Fire Retardant Chemicals
Charges
23 June 2017
Bank Of India
1 Crore
21 July 2005
Bank Of India
6 Crore
09 February 2021
Axis Bank Limited
52 Lak
23 June 2017
Bank Of India
0
21 July 2005
Bank Of India
0
09 February 2021
Axis Bank Limited
0
23 June 2017
Bank Of India
0
21 July 2005
Bank Of India
0
09 February 2021
Axis Bank Limited
0
23 June 2017
Bank Of India
0
21 July 2005
Bank Of India
0
09 February 2021
Axis Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form DIR-11-02052019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form DIR-12-26042019_signed
Acknowledgement received from company-26042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
