Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Smriti Baheti
Director
over 13 years ago
over 13 years ago
Past Directors
Nakul Baheti
Additional Director
over 8 years ago
over 8 years ago
Ashok Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Steel Furniture, Storage Racks [Furniture] Included In Class 20
Charges
01 March 2017
Punjab National Bank
40 Lak
23 June 2016
Punjab National Bank
1 Crore
01 March 2017
Others
0
23 June 2016
Others
0
01 March 2017
Others
0
23 June 2016
Others
0
01 March 2017
Others
0
23 June 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-20082019-signed
Form MSME FORM I-30052019_signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Form MGT-7-22012018_signed
