Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Mohini Yuvraj Poman
Additional Director
over 10 years ago
over 10 years ago
Sourabh Yuvraj Poman
Additional Director
about 12 years ago
about 12 years ago
Nilesh Govind Landage
Director
over 14 years ago
over 14 years ago
Pravin Dnyanoba Phuge
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Fabricated Metal Components For Building Foundations, Fabricated Metal Components For Building Foundations [Construction Materials], Sheet Metal, Sheets Of Metal, Including Those Made From Alloy Steel And Titanium.
[Class : 6] Metals And Metal Alloys, Sheets And Plates Of Metal.
Documents
Form ADT-3-17012020_signed
Resignation letter-14012020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-13072019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Book1_H14349906_CA133879_20181006182122.xlsx
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Optional Attachment 3-130515.PDF
