Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vivek Joshi
Director
over 2 years ago
over 2 years ago
Mayuri Joshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Soumya Joshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashish Joshi
Additional Director
almost 12 years ago
almost 12 years ago
Kshitij Mahajan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Plywood, Doors, Not Of Metal, Laminates, Veneers, Block Board
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Retailing Of Plywood, Laminates, Doors, Veneer, Adhesives, Kitchen Trolleys, Wood, Acp (Alluminium Composite Planet) Sheet And Furnishing Item
Charges
07 March 2017
Yes Bank Limited
1 Crore
03 November 2015
Bank Of Maharashtra
1 Crore
10 February 2015
Idbi Bank Limited
50 Lak
30 September 2014
Central Bank Of India
20 Lak
03 November 2015
Others
0
30 September 2014
Central Bank Of India
0
10 February 2015
Idbi Bank Limited
0
07 March 2017
Yes Bank Limited
0
03 November 2015
Others
0
30 September 2014
Central Bank Of India
0
10 February 2015
Idbi Bank Limited
0
07 March 2017
Yes Bank Limited
0
03 November 2015
Others
0
30 September 2014
Central Bank Of India
0
10 February 2015
Idbi Bank Limited
0
07 March 2017
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-30112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28102019-signed
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form INC-22-14052019_signed
Form DIR-12-04042019_signed
Optional Attachment-(4)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
