Company Information
CIN
Status
Date of Incorporation
11 July 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jiten Raichand Shah
Director
over 1 year ago
over 1 year ago
Trupti Jiten Shah
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Tiles & Marbles Included In Class 19 For Sale In The States Of Maharashtra,Gujrat & Andhra Pradesh
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2012
Hdfc Bank Limited
75 Lak
27 June 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-11012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form AOC-4-12092023_signed
Form MGT-7A-12092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form AOC-4-02112022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
List of share holders, debenture holders;-23122021
List of Directors;-23122021
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Approval letter for extension of AGM;-23122021
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020