Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
190,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sherlyn Priya Rebello
Sherlyn Priya Rebello
Manager/Secretary
about 1 year ago
Neena Sunil Patel
Neena Sunil Patel
Director/Designated Partner
almost 2 years ago
Sunil Hiralal Patel
Sunil Hiralal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Corrado Brustio
Corrado Brustio
Additional Director
over 8 years ago
Alberto Bianchi
Alberto Bianchi
Director
over 10 years ago
Giampietro Pedrazzini
Giampietro Pedrazzini
Additional Director
over 11 years ago
Hiralal Naranbhai Patel
Hiralal Naranbhai Patel
Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-14-08092020-signed
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
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.-01112019
Form MGT-14-16082019-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form SH-7-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Altered memorandum of association-26072019
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
Altered articles of association;-24072019
Form DPT-3-27062019
Form DPT-3-26062019
Directors report as per section 134(3)-01082018