Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Balakrishan Manoharan
Additional Director
over 6 years ago
over 6 years ago
Neel Dinkar Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hamshire Rodriguez
Additional Director
over 6 years ago
over 6 years ago
David Amalraj
Director
over 7 years ago
over 7 years ago
Rajesh Sampat Kankani
Director
over 7 years ago
over 7 years ago
Shrikant Uday Panda
Director
over 10 years ago
over 10 years ago
Nathan Andrews Robinson
Director
over 12 years ago
over 12 years ago
Prit Pal Singh
Director
almost 15 years ago
almost 15 years ago
Dattatray Sadashiv Mengde
Director
almost 15 years ago
almost 15 years ago
Vinayak Janardan Jadhav
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 24] Fabrics, Blankets, Covers, Textile, Bed Sheets, All Includes In Class 24
Documents
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form DIR-11-08012019_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-17072018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form DIR-12-13102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Acknowledgement received from company-27062017
Notice of resignation filed with the company-27062017
Form DIR-11-27062017_signed
Proof of dispatch-27062017
Form MGT-6-14062017_signed
-14062017
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Acknowledgement received from company-03052017