Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jithendran Achuthan
Managing Director
over 2 years ago
over 2 years ago
Shreejith Jithendran
Director/Designated Partner
about 10 years ago
about 10 years ago
Jayashree Jithendran
Director
over 14 years ago
over 14 years ago
Past Directors
Sandeep Pandurang Mestry
Additional Director
over 10 years ago
over 10 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 : 35] Trading, Import, Export, Advertising; Business Management; Business Administration; Office Functions
Charges
21 July 2017
Icici Bank Limited
2 Crore
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0
21 July 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-20082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-26102017_signed
Instrument(s) of creation or modification of charge;-26102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
