Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,249,000
Authorised Capital
6,000,000

Directors

Deepakk Shriprakash Malpani
Deepakk Shriprakash Malpani
Director
over 2 years ago
Sushiila Shriprakash Malpani
Sushiila Shriprakash Malpani
Director/Designated Partner
about 31 years ago

Registered Trademarks

Sao Paulo Kamdhenu Credits

[Class : 19] Ceramic And Porcelain Tiles Included In Class 19.

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-05022018_signed
Copy of resolution passed by the company-05022018
Copy of the intimation sent by company-05022018
Copy of written consent given by auditor-05022018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-261215.OCT
Form ADT-1-201215.OCT
Form AOC-4-081215.OCT
Form66-090615 for the FY ending on-310314.OCT
FormSchV-090615 for the FY ending on-310314.OCT
Form23AC-090615 for the FY ending on-310314.OCT