Company Information
CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,650,000
Authorised Capital
15,000,000
Directors
Vinita Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] Tiles Included In Class 19.
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 January 2010
Punjab National Bank
48 Crore
25 January 2006
Punjab National Bank
2 Crore
07 September 2009
Punjab National Bank
1 Crore
19 February 2009
Punjab National Bank
16 Crore
24 March 2009
Punjab National Bank
17 Lak
18 January 2010
Others
0
19 February 2009
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
18 January 2010
Others
0
19 February 2009
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
18 January 2010
Others
0
19 February 2009
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
Documents
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Form MGT-7-16092020_signed
Form MGT-14-03082020_signed
Optional Attachment-(1)-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form CHG-4-15012019_signed
Letter of the charge holder stating that the amount has been satisfied-15012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
