Company Information
CIN
Status
Date of Incorporation
31 January 1974
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,868,500
Authorised Capital
2,500,000
Directors
Saksham Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Namay Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Kapoor
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pushpa Kapoor
Director
almost 11 years ago
almost 11 years ago
Inder Sain Kapoor
Director
almost 30 years ago
almost 30 years ago
Sanjay Kapoor
Director
almost 30 years ago
almost 30 years ago
Copyrights
Registered Trademarks
[Class : 8] Hacksaw Blades; Saw Blades; Hand Operated Hand Tools; Saw Blades For Use With Hand Operated Tools; Saw Blades [Parts Of Hand Tools]; Blades For Hand Saws
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes; Metal Screws; Metal Threaded Fasteners; Screwnails Of Metal
Documents
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form MGT-14-31122018-signed
Altered articles of association-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-20112018_signed
