Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Riaz Adil
Mohammed Riaz Adil
Director
almost 2 years ago
Shivanand Sudhakar Gokhale
Shivanand Sudhakar Gokhale
Director
almost 15 years ago

Past Directors

Shashikant Murlidhar Choudhari
Shashikant Murlidhar Choudhari
Additional Director
over 14 years ago

Charges

0
06 November 2010
State Bank Of India
6 Crore
06 November 2010
State Bank Of India
0
06 November 2010
State Bank Of India
0
06 November 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-18102019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Letter of the charge holder stating that the amount has been satisfied-07052018
Form CHG-4-07052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-18032017