Company Information
CIN
Status
Date of Incorporation
25 January 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,619,580
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Parekh
Director
over 2 years ago
over 2 years ago
Ravindra Sukanraj Parekh
Director
over 2 years ago
over 2 years ago
Indra Kumar Parekh
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-09102020-signed
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-08112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form PAS-3-23022019_signed
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Copy of Board or Shareholders? resolution-23022019
Optional Attachment-(1)-23022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed