Company Information
CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,905,750
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aniket Sunil Tatkare
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Sunil Tatkare
Director
almost 15 years ago
almost 15 years ago
Vedanti Aniket Tatkare
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pradip Kumar Bihani
Director
about 15 years ago
about 15 years ago
Past Directors
Vishal Agarwal
Director
about 19 years ago
about 19 years ago
Nathmall Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Mattresses; Pillows; Chairs.
Documents
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-21032018_signed
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form 23AC-18012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
