Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijai Moorthi
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashokan Shri Narayanan
Director
about 10 years ago
about 10 years ago
Kym John Bradford
Director
about 13 years ago
about 13 years ago
Thalib Abdul Sathaar
Director
about 13 years ago
about 13 years ago
Sandeep Padmakant Parikh
Director
about 13 years ago
about 13 years ago
Past Directors
Jitesh Jayantilal Jain
Director
about 13 years ago
about 13 years ago
Patents
A girder assembly (100) with integrated fire resistance and composite topping is disclosed. The girder assembly includes a web (110). The web includes a plurality of perforations adapted to allow thermal expansion of the hot-rolled steel to prevent warping. The girder assembly includes a top flange (120) extended la...
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportablebuildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Ofcommon Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal;Safes; Ores
[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; Ores.
[Class : 42] Architectural And Engineering Activities And Related Technical Consultancy
Documents
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-14-30032019_signed
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Altered articles of association-30032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Form MGT-14-01032018_signed
Optional Attachment-(3)-01032018
Optional Attachment-(2)-01032018
Altered articles of association-01032018
Altered memorandum of association-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Optional Attachment-(1)-01032018
Form AOC-4-06122017_signed
