Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
1,351,700,010
Authorised Capital
1,415,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matthew James Beaven
Matthew James Beaven
Director/Designated Partner
almost 2 years ago
Serge Claude Fernand Zins
Serge Claude Fernand Zins
Director/Designated Partner
almost 2 years ago
Bhupesh Ramdas Banodkar
Bhupesh Ramdas Banodkar
Director/Designated Partner
about 3 years ago
Twinkle Mehta
Twinkle Mehta
Company Secretary
over 5 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
over 2 years ago
Vishal Gajanan Lohia
Vishal Gajanan Lohia
Additional Director
almost 4 years ago
Frank Cyriel I De Lille
Frank Cyriel I De Lille
Additional Director
over 4 years ago
Tetsujiro Kasahara
Tetsujiro Kasahara
Additional Director
almost 5 years ago
Saurabh Deep Bhatia
Saurabh Deep Bhatia
Additional Director
about 6 years ago
Khodadad Khushroo Moradian
Khodadad Khushroo Moradian
Additional Director
over 7 years ago
Marius Pieter De Beer
Marius Pieter De Beer
Director
over 7 years ago
Keng Wah Cheng
Keng Wah Cheng
Director
over 9 years ago
Subodh Kumar Padhi
Subodh Kumar Padhi
Director
over 9 years ago
Gagan Tiwari
Gagan Tiwari
Director
over 9 years ago
Vivek Chauhan
Vivek Chauhan
Director
over 9 years ago
Devendra Gajanan Patil
Devendra Gajanan Patil
Managing Director
almost 10 years ago
Yasuyuki Nitta
Yasuyuki Nitta
Director
over 12 years ago

Documents

Form MGT-14-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form DPT-3-19092020-signed
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Form DIR-12-30042020_signed
Optional Attachment-(1)-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(2)-28042020
Form DIR-12-02032020_signed
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form AOC-4(XBRL)-31102019_signed