Company Information
CIN
Status
Date of Incorporation
22 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,983,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupal Paren Shah
Director
over 1 year ago
over 1 year ago
Narshi Mulji Shah
Director
over 1 year ago
over 1 year ago
Hemant Narshi Shah
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] Sanitary Installation Including But Not Limited To Flush Valves.
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.
[Class : 11] Sanitary Installation Including But Not Limited To Flush Valves.
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.
[Class : 11] Installations Of Sanitaryware Parts And Fittings Thereof Being Goods Included In Class 11.
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.
Charges
28 July 1998
Bank Of Baroda
32 Lak
23 August 1996
State Bank Of India
13 Lak
13 May 1991
Bank Of Baroda
2 Lak
09 May 1991
Bank Of Baroda
30 Lak
09 May 1991
Central Bank Of India
30 Lak
21 September 1990
Bank Of Baroda
17 Lak
13 June 1990
Bank Of Baroda
2 Lak
09 May 1991
Central Bank Of India
0
13 June 1990
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
28 July 1998
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
23 August 1996
State Bank Of India
0
09 May 1991
Bank Of Baroda
0
09 May 1991
Central Bank Of India
0
13 June 1990
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
28 July 1998
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
23 August 1996
State Bank Of India
0
09 May 1991
Bank Of Baroda
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-04012021_signed
Form DPT-3-03012021_signed
Form MGT-7-29122020_signed
Auditor?s certificate-28122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-29072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23072018
Optional Attachment-(1)-23072018