Company Information
CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Mahabir Prasad Halan
Director
over 14 years ago
over 14 years ago
Omhari Mahabir Prasad Halan
Director
over 14 years ago
over 14 years ago
Mathew George
Director
over 23 years ago
over 23 years ago
Deepak Nemnath Jatia
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sushil Ratanlal Biyani
Additional Director
about 11 years ago
about 11 years ago
Hari Gangadharan Pillai
Additional Director
about 11 years ago
about 11 years ago
Sudhir Tainwala Kumar
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form INC-28-06102016-signed
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Form AOC-4-231115.OCT
Form ADT-1-101015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form GNL.2-271114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Frm23ACA-101114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Letter of Appointment-081114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-180814.OCT
MoA - Memorandum of Association-110814.PDF
Copy of resolution-110814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-110114.OCT
Optional Attachment 1-110114.PDF
Optional Attachment 2-110114.PDF
Evidence of cessation-110114.PDF
Form 23B for period 010413 to 310314-041013.OCT