Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salahuddin Mohammed Kazi
Salahuddin Mohammed Kazi
Director
over 13 years ago
Masliuddin Mohammad Kazi
Masliuddin Mohammad Kazi
Director
over 13 years ago

Past Directors

Ziauddin Mohammed Kazi
Ziauddin Mohammed Kazi
Director
over 13 years ago

Registered Trademarks

Coherent Coherent Engineering Hub

[Class : 6] Metal Flanges, Metallic Flanges, Corrosion Resistant Metal Overlays And Alloys For Fittings, Steel Plates, Flanges, Piping Components.

Charges

9 Lak
25 October 2018
State Bank Of India
8 Lak
24 February 2021
State Bank Of India
1 Lak
24 February 2021
State Bank Of India
0
25 October 2018
State Bank Of India
0
24 February 2021
State Bank Of India
0
25 October 2018
State Bank Of India
0
24 February 2021
State Bank Of India
0
25 October 2018
State Bank Of India
0

Documents

Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Form ADT-1-24102019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(2)-19122018
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
Optional Attachment-(1)-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed