Company Information

CIN
Status
Date of Incorporation
13 September 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
over 9 years ago

Past Directors

Santosh Padmakar Hegishte
Santosh Padmakar Hegishte
Director
almost 12 years ago
Jayaprakash Shambhu Shetty
Jayaprakash Shambhu Shetty
Additional Director
over 13 years ago
Sandeep Ramrao Tayade
Sandeep Ramrao Tayade
Director
over 13 years ago
Deepak Chandrakant Kushare
Deepak Chandrakant Kushare
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-251115.OCT
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Evidence of cessation-181115.PDF
Form ADT-1-161015.OCT