Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shikhar Shishu Yadava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shishu Naharsingh Yadava
Individual Promoter
over 4 years ago
over 4 years ago
Bharat Amba Nor
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Documents
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Declaration by first director-30102022
Form DIR-12-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form MGT-14-29122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211229
Altered memorandum of association-25122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Optional Attachment-(2)-24082021
Form DIR-12-24082021_signed
Declaration by first director-24082021
Optional Attachment-(1)-24082021
Form INC-20A-23082021_signed
-23082021
Form ADT-1-19082021_signed
Copy of resolution passed by the company-19082021
Copy of written consent given by auditor-19082021
Copy of the intimation sent by company-19082021
Form INC-22-17082021_signed
Copies of the utility bills as mentioned above (not older than two months)-17082021
Copy of board resolution authorizing giving of notice-17082021
Optional Attachment-(1)-17082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021
