Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Ankit Maheshwari
Director
almost 3 years ago
almost 3 years ago
Aman Rathi
Director
over 12 years ago
over 12 years ago
Bakul Maheshwari
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloyspb9 Etal Building Materials; Window And Door Fittings In Class 6.
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] Window And Door Fittings, Hinges, Locks, Door Locks, Handle, Aldrops, Door Closer, Screw, Nut And Bolts In Class 6.
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] Window And Door Fittings, Hinges, Locks, Door Locks, Handle, Aldrops, Door Closer, Screw, Nut And Bolts In Class 6.
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
16 May 2018
State Bank Of India
4 Crore
16 May 2018
State Bank Of India
0
16 May 2018
State Bank Of India
0
Documents
Form DPT-3-16072020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
Optional Attachment-(1)-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018-signed
Form PAS-3-25052018_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.-25052018
Copy of Board or Shareholders? resolution-25052018
Complete record of private placement offers and acceptances in Form PAS-5.-25052018
Form MGT-14-09042018-signed
Form SH-7-06042018-signed
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Copy of the resolution for alteration of capital;-30032018
Altered memorandum of assciation;-30032018
