Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukeshchandra Dhirajlal Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Aditya Sandeep More
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pooja Diliprao More
Director
over 15 years ago
over 15 years ago
Diliprao Pandurangrao More
Director
over 15 years ago
over 15 years ago
Past Directors
Mithilesh Kumar Jha
Director
over 10 years ago
over 10 years ago
Prakash Ramchandra Bhonsle
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Sanitary Fittings
Documents
Form ADT-1-28122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
