Company Information
CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
591,898,300
Authorised Capital
700,000,000
Directors
Venancius Germans Antony
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Surendran Kochukrishnan Nair
Additional Director
over 4 years ago
over 4 years ago
Kenneth Robert Davies
Additional Director
almost 6 years ago
almost 6 years ago
Nadkar Inayatali Ebrahim
Director
over 6 years ago
over 6 years ago
Kevin Derek Lewis
Additional Director
about 7 years ago
about 7 years ago
Timothy John Robert Holmes
Additional Director
over 8 years ago
over 8 years ago
Muhammad Umar Saleem
Director
about 11 years ago
about 11 years ago
Nazerane Soris Antony
Additional Director
over 15 years ago
over 15 years ago
Ajit Thomas
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] Building Materials, Tiles, Granites, Bricks, Marbles, Natural And Artificial Stones, Cement Lime Sorter, Plaster And Gravel, Sealant And Resins Used For Buildings, Chemicals For Use In Constructions, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitch And Bitumen, Portables Buildings, Stone Monuments, Chimney Pots Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Interior And Exterior, Machinery Installation, Maintenance & Repairs, Installation Services, Electric Appliances Installation And Repair, Plumbing, Plastering, Painting, Building Constructions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-10112020-signed
Form DPT-3-16092020-signed
Form DIR-12-22012020_signed
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Form DIR-12-29102019_signed
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(2)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-27062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
