Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,660
Authorised Capital
1,000,000
Directors
Jayesh Rajpal
Director
over 2 years ago
over 2 years ago
Yogendra Patidar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Anand Jha
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Travor Lee Mccann
Additional Director
almost 13 years ago
almost 13 years ago
Chhaya Vyomesh Patel
Additional Director
almost 13 years ago
almost 13 years ago
Patents
The invention relates to a modular chair designed for flexible and active seating. The modular chair includes a polymer shell with a seat and backrest, featuring fingerprint-patterned perforations for enhanced air ventilation. The polymer shell is made of Polypropylene (PPGF) with 30% glass fiber, ensuring durabilit...
The present disclosure relates to a durable, die-cast expandable aluminium joiner designed for modular designs. This expandable joinery system comprises: an L shaped joinery housing adapted to receive and secure structural members, wherein the joinery housing is made of 10 aluminium alloy; a fastening mechanism to e...
Registered Trademarks
[Class : 20] Furniture, Mirrors, Goods (Not Included In Other Classes) Of Wood, Cane, Plastics; Fittings For Furniture, Chairs, Tables, Beds, Shelves, Cabinets, Stools, Desks.
Charges
23 July 2020
Kotak Mahindra Bank Limited
1 Crore
23 July 2020
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
Documents
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form PAS-3-27072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072019
Copy of Board or Shareholders? resolution-27072019
Optional Attachment-(1)-27072019
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.-27072019
Form PAS-3-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy of Board or Shareholders? resolution-22072019
Optional Attachment-(3)-22072019
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.-22072019
Form PAS-3-05072019_signed
Optional Attachment-(1)-05072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05072019
Copy of Board or Shareholders? resolution-05072019
Complete record of private placement offers and acceptances in Form PAS-5.-05072019
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.-05072019
Valuation Report from the valuer, if any;-05072019
Form MGT-14-01072019_signed
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
