Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,500
Authorised Capital
900,000
Directors
Rakesh Chandrakant Ghadashe
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kashinath Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Anant Nivalkar
Director
almost 5 years ago
almost 5 years ago
Past Directors
Vinod Ramdas Rao
Director
over 6 years ago
over 6 years ago
Jyotsna Agarwal
Director
about 8 years ago
about 8 years ago
Nisha Omprakash Dhupar
Director
over 21 years ago
over 21 years ago
Akash Omprakash Dhupar
Director
over 23 years ago
over 23 years ago
Lalit Bansilal Dhupar
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Statues And Monuments Of (Marble, Granite & Stane)
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.
Charges
31 July 2018
State Bank Of India
30 Crore
03 September 2004
Icici Bank Limited
18 Lak
04 January 2010
Bank Of Baroda
30 Lak
22 June 2002
Oriental Bank Of Commerce
25 Lak
31 July 2018
State Bank Of India
0
22 June 2002
Oriental Bank Of Commerce
0
03 September 2004
Icici Bank Limited
0
04 January 2010
Bank Of Baroda
0
31 July 2018
State Bank Of India
0
22 June 2002
Oriental Bank Of Commerce
0
03 September 2004
Icici Bank Limited
0
04 January 2010
Bank Of Baroda
0
31 July 2018
State Bank Of India
0
22 June 2002
Oriental Bank Of Commerce
0
03 September 2004
Icici Bank Limited
0
04 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-23072019_signed
Interest in other entities;-22072019
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(5)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-29062019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-29122018_signed
Resignation letter-28122018
Form CHG-1-02102018_signed
Form CHG-1-01102018_signed
