Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,109,500
Authorised Capital
67,000,000
Directors
Deepak Navalkumar Gadhia
Director
about 2 years ago
about 2 years ago
Vinayak Chandrakant Shah
Director
over 2 years ago
over 2 years ago
Chaitanya Nandlal Parekh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Petra Johanna Schweinberger
Director
almost 14 years ago
almost 14 years ago
Dilip Dahyabhai Patel
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Mounting Frames Of Metal For Fastening Solar Modules And Laminates,
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...
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.
[Class : 6] Mounting Frames Of Metal For Fasting Solar Modules And Laminates; Common Metals Ans Their Alloys; Metal Building Materials; Transporatable 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 ...
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.
Documents
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form ADT-1-16012020_signed
List of share holders, debenture holders;-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form e-CODS-21042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form DIR-12-10042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Optional Attachment-(1)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
