Company Information

CIN
Status
Date of Incorporation
29 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Maruti Prabhu
Anita Maruti Prabhu
Director
over 1 year ago
Apeksha Ashok Fenani
Apeksha Ashok Fenani
Additional Director
over 17 years ago
Gopal Rajaram Chitnis
Gopal Rajaram Chitnis
Additional Director
over 19 years ago

Charges

32 Crore
28 March 2008
Corprotiaon Bank
2 Crore
09 September 2021
Icici Bank Limited
30 Crore
09 September 2021
Others
0
28 March 2008
Corprotiaon Bank
0
09 September 2021
Others
0
28 March 2008
Corprotiaon Bank
0
09 September 2021
Others
0
28 March 2008
Corprotiaon Bank
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-15072019-signed
Form DPT-3-13072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Company CSR policy as per section 135(4)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of other Entity(s)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Company CSR policy as per section 135(4)-16112016
Details of other Entity(s)-16112016
Directors report as per section 134(3)-16112016