Company Information
CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishna Hegde
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Kanhaiyalal Purohit
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammed Samiulla
Director/Designated Partner
about 1 year ago
about 1 year ago
Aspi Nariman Katgara
Director/Designated Partner
over 1 year ago
over 1 year ago
Koreswar Krishna Shettigar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Raghunath Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jamsheed Minoo Panday
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yazdin Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tonse Sudhakar Pai
Director
over 11 years ago
over 11 years ago
Jaya Sudhakar Pai
Director
over 11 years ago
over 11 years ago
Past Directors
Seshagiri Rao Raghavendra
Director
over 7 years ago
over 7 years ago
Harish Pai Kochikar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] All Kinds Of Mattresses, Pillows, Cushions, Furniture, Furnishing, Foam And Allied Prooucts Under Cl Ass 20
Documents
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-15052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515
Optional Attachment-(2)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Altered articles of association-14052020
Altered memorandum of association-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered articles of association-06052020
Altered memorandum of association-06052020
Optional Attachment-(1)-06052020
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed