Company Information
CIN
Status
Date of Incorporation
17 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Ashok Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Sakharam Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirag Vinod Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dashrath Babulal Mewada
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukesh Rathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 42] Interior Decor Design, Architectural Consultancy Services
[Class : 20] Furniture Door & Furniture, Furniture For Industrial Use, Lockers (Furniture), Furniture Partitions, Furniture Panels ( Other Than For Laboratory Or Medical Purpose)
[Class : 35] Export & E Commerece & Retail Services Connected To Furniture Door, Furniture, Furniture For Industrial Use, Lockers, Furniture Partitions, Furniture Panels, Doors Of Metal, Laminated Plastic Sheets For Use In Manufacture, Veeners, Laminates
Documents
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-01022023_signed
Copy of resolution passed by the company-01022023
Optional Attachment-(1)-01022023
Copy of written consent given by auditor-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-3-02122022_signed
Resignation letter-02122022
Interest in other entities;-02122022
Form DIR-12-02122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Optional Attachment-(1)-02122022
Form MSME FORM I-19102022_signed
Form DPT-3-30062022_signed
Form INC-22-21042022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042022
Copy of board resolution authorizing giving of notice-21042022
Optional Attachment-(1)-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Optional Attachment-(2)-21042022
Form DIR-12-06042022_signed
Interest in other entities;-22022022
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022