Company Information
CIN
Status
Date of Incorporation
23 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Keshavdas Gallani
Director
almost 29 years ago
almost 29 years ago
Haresh Pokardas Tilokani
Director
almost 29 years ago
almost 29 years ago
Heman Pokardas Tilokani
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And
Veterinary Apparatus And Instruments.
[Class : 16] Ballpoint Pens And File Folders In Class 16
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials And Not Included In Other Classes, Skins, Hides, Trunks And Travelling Bags, Umbrellas Parasols And Walking Sticks, Whips, Harness And Saddlery.
Documents
Form MGT-7-11112019_signed
Form MSME FORM I-09112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed