Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Neha Anand Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Pankaj Kapadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bina Kapadia Pankaj
Director
almost 14 years ago
almost 14 years ago
Pankaj Mathuradas Kapadia
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Metal Goods: Common Metais And Their Alloys; Metal . Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Iron Mongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores)
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
13 January 2015
Icici Bank Limited
65 Lak
11 February 2013
Hdfc Bank Limited
35 Lak
13 January 2015
Icici Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
13 January 2015
Icici Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
13 January 2015
Icici Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-13122020_signed
Optional Attachment-(1)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Directors report as per section 134(3)-12122020
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-02052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form PAS-3-04042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
Copy of Board or Shareholders? resolution-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
