Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shakil Eliyas Khan
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Satish Salunke
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Suryakant Ankush Chavan
Director
almost 4 years ago
almost 4 years ago
Shubham Sandesh More
Director
almost 4 years ago
almost 4 years ago
Rukamani Lodhe
Director
over 10 years ago
over 10 years ago
Nitin Rai
Director
over 13 years ago
over 13 years ago
Sunil Patil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Bed Sheets, Duvet Cover, Pillow Covers, Fitted Sheets, Flat Sheets, Curtains And Table Cloth
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form MGT-7-11042017_signed
