Company Information
CIN
Status
Date of Incorporation
09 July 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Bharuka
Director/Designated Partner
over 6 years ago
over 6 years ago
Ruchi Baranwal
Director
almost 16 years ago
almost 16 years ago
Nupur Baranwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Navin Kumar Rastogi
Director
almost 10 years ago
almost 10 years ago
Nikhil Baranwal
Director
about 21 years ago
about 21 years ago
Romit Baranwal
Director
over 24 years ago
over 24 years ago
Harish Baranwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Floor, Coverings, Mats And Mattings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 December 1998
Syndicate Bank
10 Lak
20 September 1982
U. P. Financial Corp.
40 Thousand
01 September 1988
Corporation Bank
28 Lak
18 November 1996
Corporation Bank
7 Lak
30 May 1989
Corporation Bank
20 Lak
18 November 1986
Corporation Bank
7 Lak
18 November 1986
Corporation Bank
7 Lak
30 March 1983
Corporation Bank
15 Lak
01 September 1986
Corporation Bank
28 Lak
06 January 1983
Syndicate Bank
28 Thousand
18 November 1986
Corporation Bank
0
18 December 1998
Syndicate Bank
0
30 May 1989
Corporation Bank
0
30 March 1983
Corporation Bank
0
18 November 1986
Corporation Bank
0
01 September 1986
Corporation Bank
0
01 September 1988
Corporation Bank
0
06 January 1983
Syndicate Bank
0
18 November 1996
Corporation Bank
0
20 September 1982
U. P. Financial Corp.
0
18 November 1986
Corporation Bank
0
18 December 1998
Syndicate Bank
0
30 May 1989
Corporation Bank
0
30 March 1983
Corporation Bank
0
18 November 1986
Corporation Bank
0
01 September 1986
Corporation Bank
0
01 September 1988
Corporation Bank
0
06 January 1983
Syndicate Bank
0
18 November 1996
Corporation Bank
0
20 September 1982
U. P. Financial Corp.
0
18 November 1986
Corporation Bank
0
18 December 1998
Syndicate Bank
0
30 May 1989
Corporation Bank
0
30 March 1983
Corporation Bank
0
18 November 1986
Corporation Bank
0
01 September 1986
Corporation Bank
0
01 September 1988
Corporation Bank
0
06 January 1983
Syndicate Bank
0
18 November 1996
Corporation Bank
0
20 September 1982
U. P. Financial Corp.
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-17012020_signed
Directors report as per section 134(3)-10012020
Optional Attachment-(2)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Form DPT-3-20062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Optional Attachment-(3)-29082018