Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,605,000
Authorised Capital
10,605,000

Directors

Kiran Parmar
Kiran Parmar
Director
over 13 years ago
Hitesh Kumar Parmar
Hitesh Kumar Parmar
Director
over 13 years ago

Registered Trademarks

Concept Kitchen With Logo (Label... Msquare Furnitech

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith)

Concept Kitchen Msquare Furnitech

[Class : 21] Household Or Kitchen Utensils And Containers ( Not Of Precious Metal Or Coated Threrewith)

Charges

7 Crore
11 December 2017
Bank Of Maharashtra
6 Crore
28 September 2015
Dewan Housing Finance Corporation Limited
23 Lak
07 July 2014
Hdfc Bank Limited
2 Crore
23 June 2020
Bank Of Maharashtra
1 Crore
28 April 2023
Others
0
11 December 2017
Others
0
23 June 2020
Others
0
07 July 2014
Hdfc Bank Limited
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
28 April 2023
Others
0
11 December 2017
Others
0
23 June 2020
Others
0
07 July 2014
Hdfc Bank Limited
0
28 September 2015
Dewan Housing Finance Corporation Limited
0
28 April 2023
Others
0
11 December 2017
Others
0
23 June 2020
Others
0
07 July 2014
Hdfc Bank Limited
0
28 September 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-05072019-signed
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-21022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Form SH-7-28012019-signed
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form SH-7-21012019-signed
Form MGT-14-21012019-signed
Copy of the resolution for alteration of capital;-21012019
Altered articles of association;-21012019
Altered memorandum of assciation;-21012019