Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,890
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimalkumar Jaykumar Panicker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andrew Ciesielski
Director
almost 2 years ago
almost 2 years ago
Past Directors
Abhay Madhusudan Munagekar
Director
almost 13 years ago
almost 13 years ago
Philip John Ziegler
Managing Director
almost 13 years ago
almost 13 years ago
Marc Philip Holland
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Copy of Board or Shareholders? resolution-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form PAS-3-27012017_signed
Copy of Board or Shareholders? resolution-27012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed