Company Information
CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
over 13 years ago
over 13 years ago
Munish Pravin Doshi
Director
about 27 years ago
about 27 years ago
Pravin Himmatlal Doshi
Director
over 34 years ago
over 34 years ago
Charges
14 September 2006
Indian Overseas Bank
1 Crore
14 September 2006
Indian Overseas Bank
0
14 September 2006
Indian Overseas Bank
0
Documents
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Optional Attachment-(1)-26082020
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Optional Attachment-(1)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
