Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Beena Shakeson Joseph
Director
about 12 years ago
about 12 years ago
Srinivasa Rao Adurthi
Director
over 22 years ago
over 22 years ago
Mamta Asutosh Srivastava
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Charges
17 January 2015
Axis Bank Limited
1 Crore
19 May 2012
Axis Bank Limited
1 Crore
03 July 2008
The Saraswat Co-op. Bank Ltd.
25 Lak
26 March 2008
The Saraswat Co-op. Bank Ltd.
25 Lak
26 March 2008
The Saraswat Co-op. Bank Ltd.
0
03 July 2008
The Saraswat Co-op. Bank Ltd.
0
19 May 2012
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
26 March 2008
The Saraswat Co-op. Bank Ltd.
0
03 July 2008
The Saraswat Co-op. Bank Ltd.
0
19 May 2012
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
26 March 2008
The Saraswat Co-op. Bank Ltd.
0
03 July 2008
The Saraswat Co-op. Bank Ltd.
0
19 May 2012
Axis Bank Limited
0
17 January 2015
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-3-01102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Resignation letter-30092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-22022018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Optional Attachment-(1)-20022018
Copy of resolution passed by the company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20022018
Copy of written consent given by auditor-20022018
List of share holders, debenture holders;-20022018
