Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,446,400
Authorised Capital
20,200,000
Directors
Kartik Vaman Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Kokila Kartik Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyotiram Shamrao Bhandare
Additional Director
about 9 years ago
about 9 years ago
Aditya Kartik Bhatt
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Wadrobes, Beds, Dressing Table, Corner Table, Living Sets, Kitchens, Bathrooms, Interiors
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 20] Wadrobes, Beds, Dressing Table, Corner Table, Living Sets
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
01 December 2015
State Bank Of India
5 Crore
01 December 2015
State Bank Of India
0
01 December 2015
State Bank Of India
0
Documents
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-16122019
Form ADT-1-02122019_signed
Form ADT-3-02122019_signed
Copy of resolution passed by the company-02122019
Resignation letter-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form ADT-1-01102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-02092018
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018
Optional Attachment-(1)-10042018
Interest in other entities;-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Form DIR-12-05012018_signed
Form DIR-12-04122017_signed
