Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
681,376,130
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dinesh Pai
Amit Dinesh Pai
Director/Designated Partner
over 8 years ago
Brotin Banerjee
Brotin Banerjee
Director
over 15 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Director
over 15 years ago

Past Directors

Valeria Maria Lanzilotta
Valeria Maria Lanzilotta
Director
over 9 years ago
Govinder Singh
Govinder Singh
Director
over 11 years ago
Cesare Parachini
Cesare Parachini
Additional Director
almost 15 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 15 years ago
Nicola Obert
Nicola Obert
Director
over 15 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
over 17 years ago

Charges

12 Crore
09 August 2011
Icici Bank
10 Crore
22 December 2010
Syndicate Bank
2 Crore
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0
09 August 2011
Icici Bank
0
22 December 2010
Syndicate Bank
0

Documents

Form PAS-3-18072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Form SH-7-04042020-signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Altered memorandum of association-18032020
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-20122019-signed
Altered articles of association-17122019
Optional Attachment-(2)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Altered memorandum of association-17122019
Optional Attachment-(3)-17122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered articles of association-03122019
Altered memorandum of association-03122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019