Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anurag Ambrish Lahoti
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramkishan Bobhulal Lahoti
Director
about 12 years ago
about 12 years ago
Ambrish Ramkishan Lahoti
Additional Director
over 13 years ago
over 13 years ago
Anoop Gopikishan Jaju
Additional Director
almost 17 years ago
almost 17 years ago
Gopikishan Rameshwar Jajoo
Managing Director
over 17 years ago
over 17 years ago
Rajesh Mundada Ramkishan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Ms Billets, Ms Bars, Re Bars, Ms Angels, Ms Channels, Gurders
Charges
18 January 2007
Union Bank Of India
2 Crore
17 January 2007
Union Bank Of India
2 Crore
17 January 2007
Union Bank Of India
0
18 January 2007
Union Bank Of India
0
17 January 2007
Union Bank Of India
0
18 January 2007
Union Bank Of India
0
17 January 2007
Union Bank Of India
0
18 January 2007
Union Bank Of India
0
Documents
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional Attachment-(2)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-04082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Copy of resolution passed by the company-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Optional Attachment-(2)-29072020
