Company Information
CIN
Status
Date of Incorporation
26 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Sameer Gavli
Director/Designated Partner
about 1 year ago
about 1 year ago
Sameer Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Vinod Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sharad Kashinath Wagle
Director
over 3 years ago
over 3 years ago
Burjor Hormusji Reporter
Director
over 15 years ago
over 15 years ago
Aspi Phiroze Godrej
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 3] Cleaning, Polishing Wipes
Documents
Form MGT-7-25092020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form DIR-12-22082018_signed
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Form MGT-14-15062018_signed
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-6-19122017_signed
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
-15122017
Optional Attachment-(1)-15122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017