Company Information
CIN
Status
Date of Incorporation
11 August 1997
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
Yogesh Harish Karia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Aarti Yogesh Karia
Director
over 28 years ago
over 28 years ago
Past Directors
Pranav Yogesh Karia
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 40] Welding Services
[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Chemical Products For Industrial Purposes, Synthetic Resins, Adhesives For Industrial Use, Emulsifying Agents Being Chemical Substances Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 January 2009
Bank Of Baroda
1 Crore
19 January 2009
Bank Of Baroda
1 Crore
03 October 2003
Bank Of Maharashtra
15 Lak
12 December 1998
Bank Of Maharashtra
2 Lak
04 August 2006
Bank Of Maharashtra
15 Lak
04 August 2006
Bank Of Maharashtra
0
19 January 2009
Bank Of Baroda
0
12 December 1998
Bank Of Maharashtra
0
03 October 2003
Bank Of Maharashtra
0
30 January 2009
Bank Of Baroda
0
04 August 2006
Bank Of Maharashtra
0
19 January 2009
Bank Of Baroda
0
12 December 1998
Bank Of Maharashtra
0
03 October 2003
Bank Of Maharashtra
0
30 January 2009
Bank Of Baroda
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form MSME FORM I-08062019_signed
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
