Company Information
CIN
Status
Date of Incorporation
15 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Banarsilal Tulsyan
Director/Designated Partner
about 1 year ago
about 1 year ago
Swapan Manilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Aamy Swapan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anurag Sudhir Tulsyan
Additional Director
over 2 years ago
over 2 years ago
Gaurang Manilal Shah
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Stone Cutting Tools, Stone Processing Tools, Stone Polishing Tools, Tools For Construction, Ceramic Cutting Tools, Ceramic Polishing Tools, Ceramic Processing Tools Whether Used By Hand Or On A Machine, All Kinds Of Diamond Tools, All Kinds Of Processing Tools Used In The Engineering Industry, The Stone Industry, The Glass Industry, The Ceramic Industry And The C...
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.
Documents
Form DPT-3-06112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Copy of the intimation sent by company-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016