Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,130,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Maloo
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Swapnil Pandurang Kadam
Director
about 7 years ago
about 7 years ago
Omprakash Sharma Satyanarayan
Additional Director
over 8 years ago
over 8 years ago
Kailashchandra Ramdayal Dhoot
Additional Director
over 8 years ago
over 8 years ago
Mahesh Kailash Chandra Dhoot
Whole Time Director
over 11 years ago
over 11 years ago
Prashant Kailashchandra Dhoot
Whole Time Director
over 11 years ago
over 11 years ago
Ashok Harinarayan Bagod
Director
about 19 years ago
about 19 years ago
Seema Prashant Dhoot
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Trading Of Vitrified And Ceramic Tiles, Floor Tiles, Wall Tiles, Ceramic Ware, Rectified Tiles, Glazed Porcelain Tiles, Glazed Ceramic Tiles, Mosaics, Decorative Ceramic Tiles, Building Materials, Sanitary Wares, Cp Fittings, Cement Blocks, Siporex Blocks , Slabs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Advertising, Distribution, Marketing, Wholesale And Retailing Services Relating To Imported Tiles And Modular Kitchens.
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
15 September 2012
Hdfc Bank Limited
2 Crore
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-19092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-29042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
