Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,728,120
Authorised Capital
10,100,000

Directors

Vivitsu Gautam
Vivitsu Gautam
Director/Designated Partner
over 2 years ago
Marmik Gautam
Marmik Gautam
Director/Designated Partner
over 2 years ago
Suchin Godara
Suchin Godara
Director/Designated Partner
over 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 11 years ago

Past Directors

Renu Sharma .
Renu Sharma .
Additional Director
almost 10 years ago
Badri Prasad Narayan Prasad Gautam
Badri Prasad Narayan Prasad Gautam
Director
over 23 years ago
Leela Badriprasad Gautam
Leela Badriprasad Gautam
Director
over 23 years ago
Rameshwar Babulal Goyal
Rameshwar Babulal Goyal
Director
over 23 years ago

Registered Trademarks

Swietenia Furnitures Prajit Agencies

[Class : 20] Furniture (Exclusive Designer Swing) In Class 20.

Documents

Form MGT-14-24122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(2)-18122020
Copy of resolution passed by the company-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of the intimation sent by company-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-18122020
Form DIR-12-14122020_signed
Form DIR-12-07122020_signed
Form MGT-14-23092020_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-13122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-25102018_signed