Company Information
CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Amit Navin Sharma
Whole Time Director
about 18 years ago
about 18 years ago
Rutvik Nitin Swaminarayan
Whole Time Director
about 29 years ago
about 29 years ago
Navinchandra Ishwarlal Sharma
Whole Time Director
almost 31 years ago
almost 31 years ago
Kunal Natwarlal Sharma
Whole Time Director
about 32 years ago
about 32 years ago
Nitin Chhotubhai Swaminarayan
Whole Time Director
about 32 years ago
about 32 years ago
Past Directors
Preeti Kunal Sharma
Director
almost 25 years ago
almost 25 years ago
Kalpana Navinchandra Sharma
Director
about 29 years ago
about 29 years ago
Shobha Nitin Swaminarayan
Director
almost 31 years ago
almost 31 years ago
Jasumati Chhotubhai Swaminarayan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 17] Pvc Pipes And Pvc Fittings Included In Class 17.
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 : 17] Pvc Pipes And Pvc Fittings Included In Class 17.
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
05 October 1996
Bank Of India
21 Lak
05 October 1996
Bank Of India
22 Lak
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
05 October 1996
Bank Of India
0
Documents
Form DPT-3-22032021-signed
Form MGT-7-17022021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
