Company Information
CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Sudhir Laxminarain Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Devendra Bhartia
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankit Kishor Agrawal
Director
over 10 years ago
over 10 years ago
Past Directors
Kishorkumar Mohanlal Agrawal
Director
over 10 years ago
over 10 years ago
Sureshkumar Tarachand Gandhi
Director
almost 14 years ago
almost 14 years ago
Usha Dilipkumar Gandhi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Manufacturer Of Cored Wires For Use In Steel Industries
Charges
06 November 2018
Sidbi
2 Crore
03 July 2020
Sidbi
40 Lak
26 May 2020
Sidbi
40 Lak
28 March 2022
Sidbi
27 Lak
28 March 2022
Sidbi
0
06 November 2018
Sidbi
0
26 May 2020
Sidbi
0
03 July 2020
Sidbi
0
28 March 2022
Sidbi
0
06 November 2018
Sidbi
0
26 May 2020
Sidbi
0
03 July 2020
Sidbi
0
28 March 2022
Sidbi
0
06 November 2018
Sidbi
0
26 May 2020
Sidbi
0
03 July 2020
Sidbi
0
Documents
Form DPT-3-21102020-signed
Auditor?s certificate-27072020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(4)-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form AOC-4-17012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
