Company Information

CIN
Status
Date of Incorporation
18 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,100,020
Authorised Capital
2,000,000

Directors

Vinesh Ramanlal Damniwala
Vinesh Ramanlal Damniwala
Additional Director
over 17 years ago
Bhavesh Jayant Damniwala
Bhavesh Jayant Damniwala
Director
about 25 years ago

Past Directors

Umanatha Shamaraya Shetty
Umanatha Shamaraya Shetty
Director
about 25 years ago

Registered Trademarks

Technoglaze Southern Aluminium Glazing Industries

[Class : 6] Aluminium Glazing Included In Class 6.

Instawall Southern Aluminium Glazing Industries

[Class : 6] Aluminium Glazing & Allied Included In Class 6.

Charges

1 Crore
24 September 2011
Bank Of India
70 Lak
24 September 2011
Bank Of India
45 Lak
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0
24 September 2011
Bank Of India
0

Documents

Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form66-010715 for the FY ending on-310314.OCT
Form INC-22-030715.OCT
Form23AC-020715 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310313.OCT
FormSchV-250615 for the FY ending on-310313.OCT
Form66-250615 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-220914.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form 8-241011.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-211011.PDF
Certificate of Registration of Mortgage-211011.PDF
Instrument of creation or modification of charge-211011.PDF
Certificate of Registration of Mortgage-211011.PDF
Form66-191011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT