Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000
Directors
Jayashree Sadashiv Shetty
Director
over 2 years ago
over 2 years ago
Sanketh Sadashiv Shetty
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Kartik Dilip Dalal
Director
over 25 years ago
over 25 years ago
Dilip Chimanlal Dalal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Industrial Valves
Charges
25 May 2004
Bank Of Maharashtra]
20 Lak
25 May 2004
Bank Of Maharashtra]
0
25 May 2004
Bank Of Maharashtra]
0
25 May 2004
Bank Of Maharashtra]
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
