Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anuj Dhruv Shivkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemal Dhimant Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Viral Sheth Jyotin
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Jyotin Chimanlal Sheth
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Building Materials. Cladding, Unfired Clay Materials Included In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cladding, Unfired Clay Materials Included In Class 19
[Class : 19] Cladding, Unfired Clay Materials Included In Class 19
Charges
12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Form DIR-12-120615.OCT
Interest in other entities-120615.PDF
