Company Information

CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,150,030
Authorised Capital
10,000,000

Directors

Mayuresh Suresh Karmarkar
Mayuresh Suresh Karmarkar
Director/Designated Partner
about 2 years ago
Ijjapureddy Raja Sekhar
Ijjapureddy Raja Sekhar
Director/Designated Partner
about 3 years ago
Jayanta Ranasingh
Jayanta Ranasingh
Director/Designated Partner
over 3 years ago
Aditya Narayan
Aditya Narayan
Director
about 20 years ago

Past Directors

Rakesh Chandra Mishra
Rakesh Chandra Mishra
Director
about 6 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
about 6 years ago
Alok Ranjan
Alok Ranjan
Director
about 11 years ago
Sudesh Kumar Sharma
Sudesh Kumar Sharma
Director
about 13 years ago
Ajit Hirasing Advani
Ajit Hirasing Advani
Person Incharge
over 16 years ago
Ramachandran Venkataraman
Ramachandran Venkataraman
Director
over 17 years ago
Richard Hong Xu
Richard Hong Xu
Director
over 17 years ago
Rajendra Kumar Mittal
Rajendra Kumar Mittal
Director
about 18 years ago
Hoediatmo Hoed
Hoediatmo Hoed
Director
over 24 years ago
Brijmohan Sharma
Brijmohan Sharma
Director
over 24 years ago

Registered Trademarks

Cu Copper Alliance (Label) International Copper Association

[Class : 35] Association Services, Namely, Promoting The Interests Of Copper Alloy Manufacturers.

Antimicrobial Copper Cu+ International Copper Association

[Class : 35] Business Information, Research And Investigation, Business Management Assistance, Business Management And Organization Consultancy, Advisory Services For Business Management, Marketing Research, Marketing Studies, Professional Business Consultancy, Opinion Polling, Implementing Guiding Policies And Strategy For Professionals; Promoting, Coordinating And Improvin...

Documents

Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Optional Attachment-(1)-16102019
Copy of board resolution authorizing giving of notice-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form MGT-14-25092019_signed
Form GNL-3-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-18042019_signed