Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Kishin Manik
Managing Director
over 2 years ago
over 2 years ago
Prakash Shrinivas Rao Mujumdar
Director/Designated Partner
over 6 years ago
over 6 years ago
Pooja Deepak Manik
Director
over 10 years ago
over 10 years ago
Shailesh Vallabh Karwa
Director
over 19 years ago
over 19 years ago
Past Directors
Balkrishan Gopal Ladha
Director
over 15 years ago
over 15 years ago
Nideesh Vasu
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 20] Sewing Trolleys, Sales Counters, Shelving
Documents
Form DPT-3-12092020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Company CSR policy as per section 135(4)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Auditor?s certificate-29062019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
