Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Manish Devilal Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Kishan Singhvi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pooja Manish Singhvi
Director/Designated Partner
over 8 years ago
over 8 years ago
Rekha Fatehlal Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nitin Prakash Jain
Director
over 12 years ago
over 12 years ago
Fatehlal Indermal Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 27] Wall Paper Included In Class 27
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.
[Class : 19] Fibre Ceiling, Wooden Flooring Included In Class 19
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.
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-29122020_signed
Form DPT-3-11112020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-21042020-signed
Form INC-22-07032020_signed
Form MGT-14-07032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Notice of resignation;-13012020
Form DIR-11-13012020_signed
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Acknowledgement received from company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
