Company Information
CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Jagnesh Ram Sukhramani
Director/Designated Partner
about 2 years ago
about 2 years ago
Umanatha Shamaraya Shetty
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kamalakar Harishchandra Patil
Whole Time Director
over 13 years ago
over 13 years ago
Arjun Gaganmal Bulchandani
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Metal Bath Rails; Fittings Of Metal For Furniture; Rods Of Metal; Metal Clothes Hooks; Metal Door Handles; Metal Handles.
Charges
25 May 2018
Model Co-op. Bank Ltd.
1 Crore
16 February 2018
Canara Bank
10 Lak
16 February 2018
Canara Bank
0
25 May 2018
Others
0
16 February 2018
Canara Bank
0
25 May 2018
Others
0
16 February 2018
Canara Bank
0
25 May 2018
Others
0
Documents
Form ADT-3-28122020_signed
Resignation letter-23122020
Form DPT-3-22092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form CHG-1-20062018_signed
Optional Attachment-(2)-20062018
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(1)-20062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
List of share holders, debenture holders;-14112017
