Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Kumar Singrodia
Director
over 9 years ago
over 9 years ago
Sanjay Nainmal Agarwal
Director
almost 10 years ago
almost 10 years ago
Rakesh Shreegopal Biyani
Director
almost 10 years ago
almost 10 years ago
Mahesh Sohanlal Jhawar
Director
over 12 years ago
over 12 years ago
Ramautar Sohanlal Jhawar
Director
over 12 years ago
over 12 years ago
Past Directors
Vinod Sohanlal Jhawar .
Director
over 12 years ago
over 12 years ago
Manish Vithal Khokrale
Director
over 12 years ago
over 12 years ago
Shashank Vithal Khokrale
Director
over 12 years ago
over 12 years ago
Vithal Khokrale Dadabhau
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 17] Flexible Pvc Pipes, Flexible Pipes Not Of Metal, Non Metal Hose Fittings.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Notice of resignation;-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Form MGT-14-030316.PDF
Optional Attachment 2-030316.PDF
Optional Attachment 1-030316.PDF
MoA - Memorandum of Association-030316.PDF
Minutes of Meeting-030316.PDF
Copy of resolution-030316.PDF
AoA - Articles of Association-030316.PDF
Copy of Board Resolution-190216.PDF
Copy of Board Resolution-160216.PDF
Form INC-22-070216.OCT
Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form23AC-080116 for the FY ending on-310314.OCT
FormSchV-080116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
