Company Information

CIN
Status
Date of Incorporation
20 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,475,000
Authorised Capital
2,475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sarda
Parag Sarda
Director
over 19 years ago
Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director
almost 24 years ago
Gopal Ramkrishna Somani
Gopal Ramkrishna Somani
Director
almost 24 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-01122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-15-21112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Form MGT-14-25092020_signed
Form DIR-12-10122019
Evidence of cessation;-10122019
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form MGT-15-11092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MR-1-08062019_signed
Copy of shareholders resolution-08062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form DIR-12-22042019_signed