Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bindu Binoy Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanvi Madhukar Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Binal Madhukar Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Binoy Madhukar Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mita Hiren Sanghavi
Additional Director
over 11 years ago
over 11 years ago
Hiren Navitrai Sanghavi
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Non Electric Cables & Welding Wires. Electrodes Including Flux Cored Wire. Fabrication Welding Electrodes, Wires And Fluxes, Mig Wire, Saw Wire. Tig Wire.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2019
Volkswagen Finance Private Limited
35 Lak
29 July 2019
Others
0
29 July 2019
Others
0
Documents
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-31082019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
