Company Information
CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,532,000
Authorised Capital
50,000,000
Directors
Karan Deven Raghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Rajeshkumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Jasmina Deven Raghani
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajen Vasant Dhruv
Director
about 15 years ago
about 15 years ago
Past Directors
Kruti Tarang Mehta
Additional Director
about 5 years ago
about 5 years ago
Rajesh Mohanlal Bhatia
Additional Director
about 5 years ago
about 5 years ago
Suresh Prabhudas Kalyani
Director
about 6 years ago
about 6 years ago
Mitesh Mansukhlal Katkoria
Director
about 17 years ago
about 17 years ago
Deven Ramjibhai Raghani
Director
about 26 years ago
about 26 years ago
Rajesh Kumar Agarwal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Floor Tiles (Not Of Metal), Wall Tiles (Not Of Metal For Building) Boards (Floor) Parquet Flooring Floors (Not Of Metal), Marble Cement, Cement Slabs, Granite Gravel & Gypsum
[Class : 19] Tiles, Marbles, Cement Slabs, Granite[Class : 35] Retailing Of Tiles, Marbles, Cement Slabs, Granite.
Charges
20 April 2001
Union Bank Of India
2 Crore
19 April 2001
Union Bank Of India
2 Crore
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0
Documents
Evidence of cessation;-04112020
Form DIR-11-04112020_signed
Acknowledgement received from company-04112020
Notice of resignation filed with the company-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Proof of dispatch-04112020
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Declaration by first director-30092020
Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Form DIR-12-26092020_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
