Company Information
CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cork And Cork Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jinay Doshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushant Doshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ruchil Chimanlal Choudhari
Additional Director
over 5 years ago
over 5 years ago
Jignesh Tarachand Chowatia
Additional Director
over 12 years ago
over 12 years ago
Paras Tarachand Chowatia
Director
over 13 years ago
over 13 years ago
Ashok Ganeshmal Bafna
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Plywood, Doors, Solid Wood Finger Joint Panel, Frames, Flush Doors, Design Doors And Laminated Boards.
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.
[Class : 19] Plywood, Laminated Plywood, Flush Door, Moulded Door, Laminated Veneer Lumber, Checkard Plywood Automobile Flooring,Wooden Flooring,Commercial Plywood, Marine Plywood
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.
[Class : 19] Plywood, Laminated Plywood, Flush Door, Moulded Door, Laminated Veneer Lumber, Checkard Playwood, Automobile Flooring, Wooden Flooring, Commercial Plywood, Marine Plywood
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.
Documents
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Form DPT-3-27062019
Form MGT-7-08052019_signed
Form MGT-7-07052019_signed
Form ADT-1-06052019_signed
Form AOC-4-06052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form 20B-11112018_signed
Form 23AC-02112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102018
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Form 23AC-22102018_signed
Form 20B-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102018