Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Past Directors
Deepak Gelabhai Chheda
Director
about 18 years ago
about 18 years ago
Gaurav Arvind Shah
Director
almost 20 years ago
almost 20 years ago
Vinod Becharlal Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Plywood, Veneers, Laminates, Building, Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal Included In Class 19.
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-281115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291015.PDF
