Company Information
CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Aruna Shripal Gangwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajendra Hansraj Kasliwal
Director
over 26 years ago
over 26 years ago
Past Directors
Shripal Deepchand Ganwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 17] Pvc Pipes, Swr (Swewrage Water Rigid) Pipes.
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
18 June 2010
Hdfc Bank Limited
1 Crore
13 February 2009
Kopergaon People's Co-op. Bank Ltd
25 Lak
30 March 2005
Kopergaon People's Co-op. Bank Ltd
75 Lak
20 December 2008
Kopergaon People's Co-op. Bank Ltd
29 Lak
20 December 2008
Kopergaon People's Co-op. Bank Ltd
0
30 March 2005
Kopergaon People's Co-op. Bank Ltd
0
18 June 2010
Hdfc Bank Limited
0
13 February 2009
Kopergaon People's Co-op. Bank Ltd
0
20 December 2008
Kopergaon People's Co-op. Bank Ltd
0
30 March 2005
Kopergaon People's Co-op. Bank Ltd
0
18 June 2010
Hdfc Bank Limited
0
13 February 2009
Kopergaon People's Co-op. Bank Ltd
0
20 December 2008
Kopergaon People's Co-op. Bank Ltd
0
30 March 2005
Kopergaon People's Co-op. Bank Ltd
0
18 June 2010
Hdfc Bank Limited
0
13 February 2009
Kopergaon People's Co-op. Bank Ltd
0
20 December 2008
Kopergaon People's Co-op. Bank Ltd
0
30 March 2005
Kopergaon People's Co-op. Bank Ltd
0
18 June 2010
Hdfc Bank Limited
0
13 February 2009
Kopergaon People's Co-op. Bank Ltd
0
20 December 2008
Kopergaon People's Co-op. Bank Ltd
0
30 March 2005
Kopergaon People's Co-op. Bank Ltd
0
18 June 2010
Hdfc Bank Limited
0
13 February 2009
Kopergaon People's Co-op. Bank Ltd
0
Documents
Form INC-22-28122019_signed
Form MGT-14-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of board resolution authorizing giving of notice-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
