Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,119,000
Authorised Capital
20,000,000
Directors
Sangita Agrawal
Director
almost 10 years ago
almost 10 years ago
Ratan Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Prem Dayal Kedia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jaya Dayal Kedia
Director
almost 14 years ago
almost 14 years ago
Hitesh Kumar Parmar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric 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
Documents
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-19082019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Optional Attachment-(1)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
