Company Information

CIN
Status
Date of Incorporation
05 April 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Meena
Sumitra Meena
Director/Designated Partner
over 1 year ago
Sukhpal Meena
Sukhpal Meena
Director/Designated Partner
over 1 year ago
Narender Mittal
Narender Mittal
Director
over 13 years ago

Past Directors

Nirmala Devi
Nirmala Devi
Additional Director
almost 5 years ago
Zuber Parihar
Zuber Parihar
Additional Director
almost 5 years ago
Apurav Jinendra Mehta
Apurav Jinendra Mehta
Director
over 9 years ago
Jasvant Damubhai Pawar
Jasvant Damubhai Pawar
Additional Director
almost 10 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
almost 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 18 years ago

Documents

Form DIR-12-06032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Letter of appointment;-27032017