Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,200
Authorised Capital
500,000
Past Directors
Najeebulhaq Hava Mehmood
Director
over 29 years ago
over 29 years ago
Noorfatima Najeebulhaq Hava
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Valves For Machines; Clack Valves For Machines; Thermostatic Control Valves For Machines; Control Valves For Regulating The Flow Of Gases And Liquids [Parts Of Machines]; Ball Valves Being Parts Of Machines; Butterfly Valves Being Parts Of Machines; Hydraulically Operated Butterfly Valves; Butterfly Valves Of Metal Being Parts Of Machines; Butterfly Valves (Non M...
Charges
20 December 2012
Bank Of India
11 Lak
19 March 2009
Bank Of India
90 Lak
03 November 2007
Bank Of India
4 Lak
24 April 2006
Bank Of India Limited
2 Lak
24 April 2006
Bank Of India Limited
4 Lak
29 December 1999
Bank Of India
27 Thousand
10 July 1998
Bank Of India Limited
4 Lak
04 March 2020
Bank Of India
7 Lak
19 March 2009
Bank Of India
0
04 March 2020
Bank Of India
0
03 November 2007
Bank Of India
0
20 December 2012
Bank Of India
0
29 December 1999
Bank Of India
0
24 April 2006
Bank Of India Limited
0
10 July 1998
Bank Of India Limited
0
24 April 2006
Bank Of India Limited
0
19 March 2009
Bank Of India
0
04 March 2020
Bank Of India
0
03 November 2007
Bank Of India
0
20 December 2012
Bank Of India
0
29 December 1999
Bank Of India
0
24 April 2006
Bank Of India Limited
0
10 July 1998
Bank Of India Limited
0
24 April 2006
Bank Of India Limited
0
19 March 2009
Bank Of India
0
04 March 2020
Bank Of India
0
03 November 2007
Bank Of India
0
20 December 2012
Bank Of India
0
29 December 1999
Bank Of India
0
24 April 2006
Bank Of India Limited
0
10 July 1998
Bank Of India Limited
0
24 April 2006
Bank Of India Limited
0
19 March 2009
Bank Of India
0
04 March 2020
Bank Of India
0
03 November 2007
Bank Of India
0
20 December 2012
Bank Of India
0
29 December 1999
Bank Of India
0
24 April 2006
Bank Of India Limited
0
10 July 1998
Bank Of India Limited
0
24 April 2006
Bank Of India Limited
0
19 March 2009
Bank Of India
0
04 March 2020
Bank Of India
0
03 November 2007
Bank Of India
0
20 December 2012
Bank Of India
0
29 December 1999
Bank Of India
0
24 April 2006
Bank Of India Limited
0
10 July 1998
Bank Of India Limited
0
24 April 2006
Bank Of India Limited
0
Documents
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10062018_signed
Copy of written consent given by auditor-10062018
Copy of the intimation sent by company-10062018
Copy of resolution passed by the company-10062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
