Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanlata Chanderpal Singh Chauhan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Priti Ketan Raut
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Furniture Including Tables, Recliners, Recliner Chairs, Sofa Chairs, Sofa Set, Lounge Chairs, Executive Chairs, Computer Tables, Computer Chairs, Book Cases, Filing Cabinets, Safe And Open Plan Office Systems, All Types Of Steel Almirahs As Wardrobes, Glass Doors, Office Almirahs, All Kinds Of Wooden Furniture As Wooden Beds, Sofa Sets, Dressing Tables, Centre T...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DPT-3-15102020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
