Company Information
CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
29,000,000
Authorised Capital
32,500,000
Directors
Manoj Satyanarayan Poddar
Director
almost 3 years ago
almost 3 years ago
Giuseppe Bruno Bisazza
Director
over 25 years ago
over 25 years ago
Past Directors
Jatinkumar Bharatkumar Jariwala
Alternate Director
over 12 years ago
over 12 years ago
Pankajkumar Satyanarayan Poddar
Additional Director
over 12 years ago
over 12 years ago
Riccardo Lorenzo Paolo Bisazza
Additional Director
over 17 years ago
over 17 years ago
Rishav Pankaj Poddar
Director
over 21 years ago
over 21 years ago
Cherussery Varrieth Rajendran
Whole Time Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Glass Mosaics
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 : 19] Glass Mosaics, Included In Class 19.
Documents
Form INC-28-010914.PDF
Copy of the Court-Company Law Board Order-010914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Copy of Board Resolution-190514.PDF
Scheme of Arrangement- Amalgamation-190514.PDF
Form 32-060114.OCT
Evidence of cessation-060114.PDF
Optional Attachment 1-060114.PDF
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form 32-021013.OCT
Evidence of cessation-021013.PDF
Optional Attachment 1-021013.PDF
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-190913.OCT
Form 32-230713.OCT
Optional Attachment 1-230713.PDF
Optional Attachment 2-230713.PDF
Form 32-220413.OCT
Evidence of cessation-220413.PDF
Optional Attachment 3-220413.PDF
Optional Attachment 2-220413.PDF
Optional Attachment 1-220413.PDF
Certificate of Registration of Mortgage-180413.PDF
Instrument of creation or modification of charge-180413.PDF
Certificate of Registration of Mortgage-180413.PDF
Form 8-180413.OCT
Certificate of Registration of Mortgage-180413.PDF
Form23AC-251012 for the FY ending on-310312.OCT
