Company Information

CIN
Status
Date of Incorporation
20 March 2013
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 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
6,450,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasundhara Karun Sanghi
Vasundhara Karun Sanghi
Director/Designated Partner
over 1 year ago
Ramamurti Lakshmi Narayana Rao
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 1 year ago
Premachandra .
Premachandra .
Director
over 11 years ago
Karun Krishna Sanghi
Karun Krishna Sanghi
Director/Designated Partner
almost 12 years ago

Past Directors

Lakshmi Manjunath Rao
Lakshmi Manjunath Rao
Director
over 11 years ago
Shamsunder Sewaram Mundhada
Shamsunder Sewaram Mundhada
Director
over 11 years ago

Charges

0
09 April 2015
The Saraswat Co-op. Bank Limited
1 Crore
09 April 2015
The Saraswat Co-op. Bank Limited
0
09 April 2015
The Saraswat Co-op. Bank Limited
0
09 April 2015
The Saraswat Co-op. Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Optional Attachment-(2)-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-29062019
Form ADT-1-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-26092018_signed
Form MGT-7-25092018_signed