Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,805,000
Authorised Capital
9,000,000
Directors
Lakshit Ashok Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Singhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hemlata Jain
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 19] Ceramic Tiles, Wall Tiles, Digital Floor Tiles, Polished Vitrified Tiles, Rustico Tiles, Glaze Tiles, Building Material (Non Metallic),
[Class : 17] Acrylic Designing Sheets, Acrylic Sheets
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Form MGT-14-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Copy of written consent given by auditor-30122018
Copy of board resolution authorizing giving of notice-17012018
