Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Directors
Sujata Ravi Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suniel Veerappa Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monisha Suniel Shetty
Individual Promoter
about 13 years ago
about 13 years ago
Past Directors
Sumita Shetty Prathap
Director
about 12 years ago
about 12 years ago
Sanjay Garg
Additional Director
about 13 years ago
about 13 years ago
Jai Prakash Garg
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Retail Outlets And Departmental And Lifestyles Stores For The Sale Of All Kinds Of Furniture, Mirrors, Picture Frames; Goods 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, Including Import And Export And Distribution Of Goods.
[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.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 July 2013
Dena Bank
2 Crore
14 January 2021
Bank Of Baroda
29 Lak
14 January 2021
Others
0
16 July 2013
Dena Bank
0
14 January 2021
Others
0
16 July 2013
Dena Bank
0
14 January 2021
Others
0
16 July 2013
Dena Bank
0
Documents
Form MGT-6-04042021_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
-19102020
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-06082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
