Company Information

CIN
Status
Date of Incorporation
18 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Kumar Jain
Bharat Kumar Jain
Director
about 1 year ago
Madhu Shreepal Kothari
Madhu Shreepal Kothari
Director/Designated Partner
almost 3 years ago
Tapasya Mukund Dave
Tapasya Mukund Dave
Director/Designated Partner
over 6 years ago
Dinesh Laxmikant Paliwal
Dinesh Laxmikant Paliwal
Director
about 23 years ago
Shreepal Maganlal Kothari
Shreepal Maganlal Kothari
Director/Designated Partner
about 23 years ago

Past Directors

Mukund Mohan Vijayshankar Dave
Mukund Mohan Vijayshankar Dave
Director
about 23 years ago

Charges

6 Crore
11 July 2012
Bank Of Baroda
3 Crore
10 July 2012
Bank Of Baroda
3 Crore
28 September 2007
Bank Of Baroda
52 Lak
13 January 2003
Bank Of Baroda
75 Lak
28 September 2007
Bank Of Baroda
0
10 July 2012
Bank Of Baroda
0
13 January 2003
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0
28 September 2007
Bank Of Baroda
0
10 July 2012
Bank Of Baroda
0
13 January 2003
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Form AOC-4 additional attachment-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-12032018_signed
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4 additional attachment-19112016_signed
Form AOC-4-19112016_signed