Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
1,000,000
Directors
Ashok Jagannath Bharuka
Director
over 2 years ago
over 2 years ago
Past Directors
Karan Bharuka
Additional Director
over 6 years ago
over 6 years ago
Ankit Mohit Bharuka
Director
about 13 years ago
about 13 years ago
Shweta Bharuka
Director
about 14 years ago
about 14 years ago
Alok Jagannath Bharuka
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 20] Plastic Furniture Included In Class 20.
Charges
25 September 2017
State Bank Of India
2 Lak
22 April 2017
Axis Bank Limited
1 Crore
27 October 2005
State Bank Of Indore
5 Lak
01 March 2022
Axis Bank Limited
0
22 April 2017
Axis Bank Limited
0
25 September 2017
State Bank Of India
0
27 October 2005
State Bank Of Indore
0
01 March 2022
Axis Bank Limited
0
22 April 2017
Axis Bank Limited
0
25 September 2017
State Bank Of India
0
27 October 2005
State Bank Of Indore
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-29112019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form DIR-12-17102019_signed
Form DPT-3-01082019-signed
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-05072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-08122018_signed
