Company Information
CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Ajay Anand
Director
over 11 years ago
over 11 years ago
Nikunj Dhanuka
Director
over 12 years ago
over 12 years ago
Past Directors
Rohina Anand
Additional Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 24] Blankets, Throws, Curtains, Bed Spreads, Bed And Table Covers, Bed And Table Linen, Bed Blankets, Bed Coverings, Bed Quilts, Blanket Throws, Cushion Covers, Duvets, Place Mats, Quilts, Table Covers, Table Mats, Bath Mitts Included In Class 24
Charges
07 October 2013
Corporation Bank
1 Crore
07 October 2013
Corporation Bank
1 Crore
13 June 2016
Corporation Bank
1 Crore
21 September 2013
Corporation Bank
25 Lak
07 October 2013
Others
0
13 June 2016
Others
0
21 September 2013
Corporation Bank
0
07 October 2013
Corporation Bank
0
07 October 2013
Others
0
13 June 2016
Others
0
21 September 2013
Corporation Bank
0
07 October 2013
Corporation Bank
0
07 October 2013
Others
0
13 June 2016
Others
0
21 September 2013
Corporation Bank
0
07 October 2013
Corporation Bank
0
Documents
Form ADT-1-13022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DPT-3-07082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed