Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sunil Mugatlal Sheth
Director
almost 12 years ago
almost 12 years ago
Anuj Rathi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jayshree Rathi
Director
over 21 years ago
over 21 years ago
Past Directors
Sunil Ramchandran
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Teak Hardwood Flooring.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-24082020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT
Form 32-141213.OCT
FormSchV-160213 for the FY ending on-310312.OCT
Form23AC-160213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-121211 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310310.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Form23AC-121211 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-051009.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form23AC-260310 for the FY ending on-310309.OCT
