Company Information
CIN
Status
Date of Incorporation
02 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Muralidharan Pazhaya Pisharam
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Kanhaiyalal Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Raghunath Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jamsheed Minoo Panday
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.
[Class : 24] Textile And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials, Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
Documents
Form DIR-12-02122020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Form 23ACA-29102017_signed
Form 23AC-29102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
