Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
8,446,290
Authorised Capital
10,000,000

Directors

Kailash Daultani
Kailash Daultani
Director/Designated Partner
almost 2 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
almost 3 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
about 8 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
about 8 years ago
Suresh Mal Lodha
Suresh Mal Lodha
Director
almost 25 years ago
Sundaram Suresh
Sundaram Suresh
Director
over 26 years ago

Past Directors

Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Additional Director
over 6 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 8 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
almost 22 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
over 24 years ago
Prashant Ruia
Prashant Ruia
Director
almost 25 years ago

Registered Trademarks

Treca Oniris

[Class : 20] Beds, Mattresses And Cushions In Particular Spring Loaded, Mattresses And Cushions, Bed Bases And Bed Accessories Such As Headrests, Wooden Furniture, Bedheads, Bed Bottoms, Bed Frames, Headboards, Side Rests, Tables; Chairs For Domestic Furnishing; Furniture; Chairs, Deckchairs; Chaise Longues, Armchairs, Relaxer Armchairs, Sofas And Bench Seats, Sofa Beds And ...

Documents

Form DPT-3-04012021-signed
Form DPT-3-22122020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form AOC-4(XBRL)-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Optional Attachment-(1)-09032020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form PAS-3-19022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Form DIR-12-19112019_signed
Optional Attachment-(4)-17072019
Interest in other entities;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019