Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,200
Authorised Capital
2,500,000
Directors
Tarun Khandelwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Kartik Chandra Dey
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kirti Kumar Naulakha
Additional Director
over 4 years ago
over 4 years ago
Manjali Anthony Augustine
Director
about 7 years ago
about 7 years ago
Jaiprakash Narayan Dwivedi
Director
about 7 years ago
about 7 years ago
Sunita Devi Bimal Singh Giria
Director
about 12 years ago
about 12 years ago
Nagaraj Pukharaj
Director
over 17 years ago
over 17 years ago
Manoj Kumar Mimani
Director
over 19 years ago
over 19 years ago
Sooraj Menon
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Cement, Cement Products, Sand Plaster, Plaster Of Parish, Asbestos Sheet, Non Metallic Pipes, Blocks, Gypsum, Gypsum Board, And Lime Products, Lime Wash, Wall Putty, Tiles, Bricks, Ply, Flush Doors And Building Materials Included In Class 19
[Class : 19] Cement, Cement Products, Sand Plaster, Plaster Of Parish, Asbestos
Sheet, Non Metallic Pipes, Blocks, Gypsum, Gypsum Board, And Lime Products, Lime Wash,
Wall Putty, Tiles, Bricks, Ply, Flush Doors And Building Materials Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Wall Putty, Plaster Of Paris, Gypsum & Gypsum Products,
Lime And Other Building Materials.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-01012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-15112018_signed
Interest in other entities;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
