Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,138,990
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Vikraman Nair
Director
almost 10 years ago
almost 10 years ago
Past Directors
Neelima Chandrashekhar Shegaonkar
Additional Director
over 1 year ago
over 1 year ago
Chandrashekhar Ganpatrao Shegaonkar
Additional Director
over 7 years ago
over 7 years ago
Mayuresh Anant Saoji
Director
over 10 years ago
over 10 years ago
Ajit Shegaonkar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 20] Manufacturing And Trading Of Furniture S, Fixtures Including Decor Items Made From Steel, Brass, Wood, Fibre Glass, Plastics Or Other Materials And 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. Besides Other...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18092020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Form ADT-3-16122019_signed
Resignation letter-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-29102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018