Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
60,000,000
Directors
Rahul Sudhakar Kulkarni
Director
about 3 years ago
about 3 years ago
Megha Rahul Kulkarni
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nilesh Rambhau Sonawane
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Industrial Steel
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
25 June 2011
Idbi Bank Limited
10 Lak
25 June 2011
Idbi Bank Limited
0
25 June 2011
Idbi Bank Limited
0
25 June 2011
Idbi Bank Limited
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-26122016
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Copy of MGT-8-12072016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form AOC-4-070316.OCT
Form MGT-14-090216.OCT
