Company Information

CIN
Status
Date of Incorporation
26 September 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Becharbhai Kapadi
Satish Becharbhai Kapadi
Additional Director
over 7 years ago
Hemang Gocaldas
Hemang Gocaldas
Director/Designated Partner
almost 8 years ago
Heena Goan Tandel
Heena Goan Tandel
Director/Designated Partner
almost 8 years ago

Past Directors

Bhavana Kanti Patel
Bhavana Kanti Patel
Additional Director
almost 8 years ago
Uday Ratilalbhai Charania
Uday Ratilalbhai Charania
Director
almost 10 years ago
Dinesh Govindbhai Patel
Dinesh Govindbhai Patel
Director
over 12 years ago
Ramesh Punja
Ramesh Punja
Director
over 12 years ago
Hiteshkumar Gokul Charania
Hiteshkumar Gokul Charania
Director
over 12 years ago
Kanti Karsan Patel
Kanti Karsan Patel
Director
over 12 years ago

Charges

1 Crore
22 November 2017
State Bank Of India
1 Crore
22 November 2017
State Bank Of India
0
22 November 2017
State Bank Of India
0
22 November 2017
State Bank Of India
0

Documents

Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Instrument(s) of creation or modification of charge;-06022018
Form AOC-4-11102017_signed
Form 23AC-11102017_signed
Form 66-10102017_signed
Form AOC-4-09102017_signed
Optional Attachment-(2)-04102017
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03102017
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(2)-02102017
Form ADT-1-29092017_signed
Annual return as per schedule V of the Companies Act,1956-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form 20B-29092017_signed
Form DIR-12-30072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017
Evidence of cessation;-30072017
Letter of appointment;-30072017
Notice of resignation;-30072017
Optional Attachment-(1)-30072017