Company Information
CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Ramniklal Vora
Director
over 19 years ago
over 19 years ago
Shirish Chhotalal Ghelani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kunal Hamir Munshaw
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Non Metallic Hardware; Furniture And Furnishings.
[Class : 20] Non Metallic Hardware; Furniture And Furnishings
Documents
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form AOC-5-30012020-signed
Copy of board resolution-27012020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-23112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
