Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raju Mohandas Raisingani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchir Hirenbhai Bhatt
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shilpi Ruchir Bhatt
Director
over 12 years ago
over 12 years ago
Past Directors
Samirkumar Jayantilal Dave
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] To Deal In All Kind Of Residential, Commercial And Industrial Furniture, Fixtures Made From Any Material
[Class : 20] To Deal In All Kinds Of Residential Commercial And Industrial Furniture, Fixtures Made From Any Material
Documents
Form DPT-3-29122020_signed
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Optional Attachment-(1)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Altered memorandum of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
