Company Information
CIN
Status
Date of Incorporation
19 April 2000
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Mahendra Rachh
Director
almost 25 years ago
almost 25 years ago
Dinesh Bhagwanji Rachh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Mahendra Bhagwanji Rachh
Director
over 15 years ago
over 15 years ago
Samir Mahendra Rachh
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles; Mosaic Tiles;
Documents
Form DPT-3-04042021_signed
Form MSME FORM I-05102020_signed
Form ADT-1-07092020_signed
Form ADT-3-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Resignation letter-03092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
