Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandhya Kadam
Director
almost 11 years ago
almost 11 years ago
Arvind Kumar Kadam
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Preety Arora
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail. Export And Import Of Furniture Including Online Sales
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23012020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02122019_signed
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-22-17102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
