Company Information
CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kekin Shailesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Chimanlal Shah
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Arvind Krishanparkash Oberoi
Director
over 18 years ago
over 18 years ago
Sharat Chandra Roongta
Director
over 18 years ago
over 18 years ago
Kunti Sanjay Shah
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016