Company Information
CIN
Status
Date of Incorporation
25 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,090
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purvi Jimesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jimesh Khimji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Maheshchand Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] Laminate Flooring, Timber Laminates, Timber Laminated Particle Boards, Laminated Boards (Non Metallic) For Wall Included In Class 19.
[Class : 19] Laminate Flooring, Timber Laminates, Timber Laminated Particle Boards, Laminated Boards (Non Metallic) For Wall Included In Class 19.
Charges
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
Documents
Form MGT-14-06102022_signed
Optional Attachment-(1)-01102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Altered memorandum of association-01102022
Altered articles of association-01102022
Form DIR-12-19082022_signed
Optional Attachment-(1)-13082022
Notice of resignation;-13082022
Evidence of cessation;-13082022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072022
Form DIR-12-12072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Optional Attachment-(1)-07072022
Form SH-7-23062022-signed
Form MGT-14-18062022_signed
Altered memorandum of assciation;-18062022
Optional Attachment-(2)-18062022
Optional Attachment-(1)-18062022
Copy of the resolution for alteration of capital;-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Altered memorandum of association-18062022
Form INC-20A-17062022_signed
-17062022
CERTIFICATE OF INCORPORATION-20220425
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-21042022