Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Statues,Picture Frames, And Other Decorative Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
211,416,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudhan Rao Gonugunta
Madhusudhan Rao Gonugunta
Director/Designated Partner
about 1 year ago

Past Directors

Michael Elias Dalmet
Michael Elias Dalmet
Additional Director
over 3 years ago
Rajendrakumar Anandilal Choudhary
Rajendrakumar Anandilal Choudhary
Additional Director
over 3 years ago
Sureshkumar Anandilal Choudhary
Sureshkumar Anandilal Choudhary
Additional Director
over 3 years ago
Pooja Soni
Pooja Soni
Company Secretary
about 5 years ago
Lalit Laxiram Agarwal
Lalit Laxiram Agarwal
Managing Director
almost 8 years ago
Kiren Shrivastav
Kiren Shrivastav
Director
over 9 years ago
Chandrashekhar Trivedi
Chandrashekhar Trivedi
Managing Director
over 9 years ago
Suresh Sakharam More
Suresh Sakharam More
Additional Director
over 9 years ago
Rakesh Bansal
Rakesh Bansal
Cfo(kmp)
almost 10 years ago
Harsh Rajendra Kumar Choudhary
Harsh Rajendra Kumar Choudhary
Cfo(kmp)
about 10 years ago
Vasudev Gajanan Kulkarni
Vasudev Gajanan Kulkarni
Additional Director
about 12 years ago
Harish Mehta
Harish Mehta
Director
over 13 years ago
Kesavan Mudakkarappillil Sugathan
Kesavan Mudakkarappillil Sugathan
Director
over 13 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
almost 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
almost 15 years ago

Charges

08 March 2011
0
08 March 2011
0
08 March 2011
0

Documents

Form DIR-12-09032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form INC-22-28022020_signed
Form MSME FORM I-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration by first director-29112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-15-17112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form MSME FORM I-08062019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019