Company Information

CIN
Status
Date of Incorporation
08 November 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshali Sandeep Deshmukh
Harshali Sandeep Deshmukh
Director/Designated Partner
over 1 year ago
Sandeep Gambhirrao Deshmukh
Sandeep Gambhirrao Deshmukh
Director/Designated Partner
about 14 years ago

Past Directors

Sheetal Nitesh Bonde
Sheetal Nitesh Bonde
Director
about 8 years ago
Deepak Dhamija
Deepak Dhamija
Director
about 14 years ago

Charges

2 Crore
26 February 2019
Yes Bank Limited
2 Crore
15 February 2017
Allahabad Bank
40 Lak
08 December 2021
Cholamandalam Investment And Finance Company Limited
8 Lak
26 February 2019
Yes Bank Limited
0
08 December 2021
Others
0
15 February 2017
Others
0
26 February 2019
Yes Bank Limited
0
08 December 2021
Others
0
15 February 2017
Others
0
26 February 2019
Yes Bank Limited
0
08 December 2021
Others
0
15 February 2017
Others
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019