Company Information

CIN
Status
Date of Incorporation
31 August 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parag Baburao Deshmukh
Parag Baburao Deshmukh
Director
over 9 years ago

Past Directors

Yogendra Arjun Naik
Yogendra Arjun Naik
Additional Director
over 5 years ago
Kashyap Kumar Agrawal
Kashyap Kumar Agrawal
Additional Director
almost 6 years ago
Anoop Sreekumar
Anoop Sreekumar
Director
over 8 years ago
Amit Kumar
Amit Kumar
Additional Director
over 8 years ago
Sudhir Gajanan Kale
Sudhir Gajanan Kale
Additional Director
over 8 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Additional Director
over 9 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Anand Hariram Bansal
Anand Hariram Bansal
Director
over 14 years ago
Dinesh Vyas
Dinesh Vyas
Director
over 14 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-24082020-signed
Form MGT-7-11012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-04012020
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form DIR-11-10062019_signed
Notice of resignation filed with the company-10062019
Proof of dispatch-10062019
Acknowledgement received from company-10062019
Form DIR-12-07062019_signed
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019