Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Mayur Gala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirit Lakhamshi Gada
Director
over 13 years ago
over 13 years ago
Past Directors
Chaitali Kalapi Nagada
Director
over 11 years ago
over 11 years ago
Mayur Lalji Gala
Director
almost 14 years ago
almost 14 years ago
Charges
17 March 2011
Indian Overseas Bank
5 Crore
17 March 2011
Indian Overseas Bank
0
17 March 2011
Indian Overseas Bank
0
17 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_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-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Acknowledgement received from company-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-11-26122017_signed
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Letter of appointment;-26122017
Notice of resignation filed with the company-26122017
Notice of resignation;-26122017
Proof of dispatch-26122017
Evidence of cessation;-26122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed