Company Information
CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,509,000
Authorised Capital
10,000,000
Past Directors
Rajesh Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Mahendra Mahabir Agarwal
Director
about 9 years ago
about 9 years ago
Mohit Agarwal
Additional Director
over 11 years ago
over 11 years ago
Deven Ramjibhai Raghani
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 19] Floor Tiles (Not Of Metal), Wall Tiles (Not Of Metal For Building) Boards (Floor) Parquet Flooring Floors (Not Of Metal), Marble Cement, Cement Slabs, Granite Gravel & Gypsum
[Class : 35] Retailing Of Marble, Granite, Quartz
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.
[Class : 19] Marble, Granite, Quartz
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
04 August 2017
Daimler Financial Services India Private Limited
44 Lak
18 August 2011
Union Bank Of India
2 Crore
26 November 1999
Union Bank Of India
69 Lak
04 August 2017
Others
0
26 November 1999
Union Bank Of India
0
18 August 2011
Union Bank Of India
0
04 August 2017
Others
0
26 November 1999
Union Bank Of India
0
18 August 2011
Union Bank Of India
0
Documents
Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-03082019-signed
Optional Attachment-(2)-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
List of share holders, debenture holders;-05122018
