Company Information

CIN
Status
Date of Incorporation
30 December 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
500,000

Directors

Hardik Bharat Gala
Hardik Bharat Gala
Individual Promoter
almost 4 years ago
Milonee Hardik Gala
Milonee Hardik Gala
Individual Promoter
almost 4 years ago

Registered Trademarks

Wallluxe Mystic Mann Panels

[Class : 19] Building And Construction Materials And Elements Made Of Wood And Artificial Wood; Laminated Materials And Products For Use In Building And Construction; Non Metallic Building Materials; Laminated Wood; Laminated Plywood; Plywood, Block Board; Flush Doors, Commercial Plywood, Decoration Plywood, Marine Plywood, Concrete Shuttering Plywood, Veneers, Boards

Wallluxe Mystic Mann Panels

[Class : 17] Post Forming Laminates High Pressure Laminate Decorative Laminate Industrial Laminates Laminated Sheet Insulating Boards Asbestos Boars Fibre Board For Use As Insulation, Mica,Decorative Articles Made Of Mica,Laminated Plastic Sheets

Luxxuronyx Mystic Mann Panels

[Class : 19] Building And Construction Materials And Elements Made Of Wood And Artificial Wood; Laminated Materials And Products For Use In Building And Construction; Non Metallic Building Materials; Laminated Wood; Laminated Plywood; Plywood, Block Board; Flush Doors, Commercial Plywood, Decoration Plywood, Marine Plywood, Concrete Shuttering Plywood, Veneers, Boards
View +7 more Brands for Mystic Mann Panels Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-20112022_signed
Form INC-22-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
List of Directors;-16112022
Optional Attachment-(1)-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Form AOC-4-16112022
Form ADT-1-14112022_signed
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Form INC-20A-27012022_signed
-25012022
Form INC-22-12012022_signed
Copies of the utility bills as mentioned above (not older than two months)-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
Copy of board resolution authorizing giving of notice-12012022
CERTIFICATE OF INCORPORATION-20220101
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021
Articles of association-24122021
Memorandum of association-24122021