Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
119,000,000
Authorised Capital
120,000,000
Directors
Abhishek Girish Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Cornelis Mourits
Additional Director
about 13 years ago
about 13 years ago
Elizabeth Wilhelmina Noordzij
Additional Director
about 13 years ago
about 13 years ago
Asmita Girish Vyas
Director
about 13 years ago
about 13 years ago
Girish Dinesh Vyas
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[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; Goods Of Common Metal Not Included In Other Classes; Ores
[Class : 6] Roofing Sheets Of Metal, Roofing Materials Of Metal, Sealing Panels Of Metal And Wall Panels Of Metal
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
29 March 2017
Bank Of Baroda
1 Crore
29 July 2015
Bank Of Baroda
14 Crore
29 June 2020
Bank Of Baroda
30 Lak
29 March 2017
Others
0
29 July 2015
Others
0
29 June 2020
Others
0
29 March 2017
Others
0
29 July 2015
Others
0
29 June 2020
Others
0
Documents
Form DIR-12-03042021_signed
Form CHG-1-05022021_signed
Form DIR-12-09012021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form PAS-3-19052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Copy of Board or Shareholders? resolution-19052020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Notice of resignation;-29022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-14112019
