Company Information

CIN
Status
Date of Incorporation
19 March 2014
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajanan Murlidhar Dixit
Gajanan Murlidhar Dixit
Director
over 1 year ago
Vibha Gagan Sharma
Vibha Gagan Sharma
Director/Designated Partner
almost 2 years ago
Shruti Vishal Rao
Shruti Vishal Rao
Director/Designated Partner
almost 2 years ago
Vipul Babulal Thakkar
Vipul Babulal Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Archana Jalesh Chaudhri
Archana Jalesh Chaudhri
Director
almost 11 years ago
Jalesh Bhaskar Chaudhari
Jalesh Bhaskar Chaudhari
Director
almost 11 years ago

Charges

0
17 March 2018
Karnataka Bank Ltd.
50 Lak
21 September 2016
Karnataka Bank Ltd.
99 Lak
19 September 2019
Karnataka Bank Ltd.
4 Lak
21 September 2016
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
17 March 2018
Karnataka Bank Ltd.
0
21 September 2016
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
17 March 2018
Karnataka Bank Ltd.
0
21 September 2016
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
17 March 2018
Karnataka Bank Ltd.
0

Documents

Form CHG-4-06102020_signed
Form CHG-4-27092020_signed
Form CHG-4-26092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-25092020_signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Evidence of cessation;-24092020
Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Proof of dispatch-22092020
Notice of resignation filed with the company-22092020
Acknowledgement received from company-22092020
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Optional Attachment-(1)-12112019