Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rajiv Vinesh Mehta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Samir Navinchandra Mehta
Individual Subscriber
almost 15 years ago
almost 15 years ago
Past Directors
Jatin Kanaiyalal Gandhi
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Hot Dip Galvanised Steel Coils And Sheets Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Nonelectric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-18112020_signed
Form DPT-3-21092020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
Form ADT-3-17012020_signed
Resignation letter-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(3)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30062019
