Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,080,530
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revati Arvind Kelkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Natasha Narendra Divekar
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Vincenzo Di Nicola
Additional Director
almost 14 years ago
almost 14 years ago
Nanik Rajani
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Furniture Used In Houses, Hotels, Commercial Establishments, Other Buildings And Articles Of Pu Foam, Articles Of Home And Office Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
[Class : 20] Furniture Used In Houses, Hotels, Commercial Establishments, Other Buildings And Articles Of Pu Foam, Articles Of Home And Office Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Documents
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-20052017_signed