Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjana Makhija
Director
over 2 years ago
over 2 years ago
Rahul Makhija
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 20] Furniture
Charges
05 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
05 March 2022
Axis Bank Limited
0
Documents
Form DPT-3-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020-signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Approval letter of extension of financial year or AGM-10112020
Details of other Entity(s)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of written consent given by auditor-10112020
Auditor?s certificate-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
Form ADT-3-28072020_signed
Form DPT-3-27072020-signed
Resignation letter-27072020
Form ADT-1-07072020_signed
Copy of the intimation sent by company-02072020
Optional Attachment-(1)-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Form DPT-3-25062020-signed
Auditor?s certificate-05032020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-27112019
