Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,343,640
Authorised Capital
249,900,000

Directors

Rajesh Kabra
Rajesh Kabra
Director
almost 3 years ago
Jagmohan Ramshankar Kabra
Jagmohan Ramshankar Kabra
Director
about 6 years ago
Murli Manohar Ramshankar Kabra
Murli Manohar Ramshankar Kabra
Managing Director
over 22 years ago

Registered Trademarks

Alu Wind Aluwind Architectural

[Class : 6] Partitions Of Metal

Charges

8 Crore
25 April 2015
Kotak Mahindra Bank Limited
7 Crore
27 October 2010
State Bank Of India
3 Crore
01 June 2006
State Bank Of India
50 Lak
02 July 2020
Kotak Mahindra Bank Limited
72 Lak
17 July 2023
Others
0
30 October 2021
Others
0
25 April 2015
Others
0
02 July 2020
Others
0
01 June 2006
State Bank Of India
0
27 October 2010
State Bank Of India
0
17 July 2023
Others
0
30 October 2021
Others
0
25 April 2015
Others
0
02 July 2020
Others
0
01 June 2006
State Bank Of India
0
27 October 2010
State Bank Of India
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-17092020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed