Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,120,000
Authorised Capital
7,500,000
Directors
Nitesh Mathurbhai Makwana
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Mathurbhai Makwana
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vijay Mahadeo Tarak
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Displaying, Supplying, And Trading In High Speed Roll Up / Folding Doors, Industrial Sectional Doors, Sliding / Revolving Glass Doors, Sliding Folding Doors, Metal Doors, Dock Leveler And Shelter, Gates, Fire Rated Doors, Barriers / Turnstiles, Rolling Shulter, And All Allied Products Included In Class
[Class : 9] Electronic Door Systems.
Charges
04 February 2017
Hdfc Bank Limited
21 Crore
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
10 Crore
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0
Documents
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-28102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-22052019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form MSME FORM I-15052019_signed
Form AOC-4-02112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
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.-11042018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form AOC-4-29122017_signed
