Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
Anil Daulat Mahale
Managing Director
over 2 years ago
over 2 years ago
Manoj Sonu Bedse
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Ramchander Kaushok
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijayasree Anil Mahale
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleums, Vinyl And Other Materials For Covering Floors And Walls All Being Goods Included In Class 27.
[Class : 24] Tissues (Piece Goods) Bed Table Covers, Textile Articles, Especially Wall Covering, Not Included In Oth Er Classes.
Documents
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-31032019_signed
Resignation letter-31032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
