Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,500,000

Directors

Radhakrishnan Madhavan Nair
Radhakrishnan Madhavan Nair
Director/Designated Partner
over 2 years ago
Rajeshkumar Nagezath Chellappan Chettiar
Rajeshkumar Nagezath Chellappan Chettiar
Director
over 2 years ago
Hareeshkumar Raman Nair
Hareeshkumar Raman Nair
Director
over 2 years ago
Nimy Radhakrishnan Nair
Nimy Radhakrishnan Nair
Director/Designated Partner
about 11 years ago
Ambika Hareesh .
Ambika Hareesh .
Director/Designated Partner
about 11 years ago

Registered Trademarks

Arc And Fusion Arc And Fusion I

[Class : 37] Providing Mechanical Engineering, Construction And Maintenance Works In Piping, Pipeline And Structures In Oil And Gas Industries (Onshore And Off Shore), Refineries, Petrochemical, Fertilizers, Steel And Metallurgical, Chemical, Power Plants And Ship Building

Charges

4 Crore
22 March 2018
The Federal Bank Ltd
57 Lak
06 January 2016
The Federal Bank Ltd
1 Crore
07 October 2015
Housing Development Finance Corporation Limited
62 Lak
14 February 2015
Idbi Bank Limited
50 Lak
09 September 2019
The Federal Bank Ltd
3 Crore
09 September 2019
Others
0
22 March 2018
Others
0
06 January 2016
Others
0
07 October 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Idbi Bank Limited
0
09 September 2019
Others
0
22 March 2018
Others
0
06 January 2016
Others
0
07 October 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Idbi Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-27072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-21022019