Company Information
CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smriti Baheti
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nakul Baheti
Additional Director
over 7 years ago
over 7 years ago
Ashok Jain
Director
almost 13 years ago
almost 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