Company Information
CIN
Status
Date of Incorporation
18 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
34,223,570
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nicola Marco Probo Dondena
Additional Director
over 4 years ago
over 4 years ago
Federico Dondena
Additional Director
over 4 years ago
over 4 years ago
Manuel Orlando Ruoss
Additional Director
about 10 years ago
about 10 years ago
Indra Kumar Parekh
Director
almost 14 years ago
almost 14 years ago
Surendra Parekh
Director
almost 14 years ago
almost 14 years ago
Ravindra Sukanraj 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 the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-02112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed