Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awdhesh Verma
Awdhesh Verma
Director/Designated Partner
about 1 year ago
Jacqueline Hourigan Rice
Jacqueline Hourigan Rice
Director/Designated Partner
about 4 years ago
Jeffrey Martin Stutz
Jeffrey Martin Stutz
Director
over 11 years ago
Jasmine Pui Man Yau
Jasmine Pui Man Yau
Director
over 11 years ago

Past Directors

Prabhakar Lingum
Prabhakar Lingum
Whole Time Director
over 9 years ago
Kartik Kishore Shethia
Kartik Kishore Shethia
Whole Time Director
over 10 years ago
Jeremy John Hocking
Jeremy John Hocking
Director
over 11 years ago
Hezron Timothy Kelsie Lopez
Hezron Timothy Kelsie Lopez
Director
over 11 years ago

Documents

Form DPT-3-26082020-signed
Form MSME FORM I-29072020_signed
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MSME FORM I-04112019_signed
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Notice of resignation;-21112018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form INC-28-28092018-signed
Form INC-22-24092018_signed
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Optional Attachment-(1)-31082018