Company Information
CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Nirmal Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yashu Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Davendra Singh Panwar
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 6] Metal Hooks; Nuts, Bolts And Fasteners Of Metal; Metal Hardware; Meshes Of Common Metal Sheet; Metal Hooks; Metal Handles; Metal Tubes; Building Materials Of Metal; Building And Construction Materials And Elements Of Metal; Bars Of Metal; Screws Of Metal; Screwed Rods Of Metal.
Charges
30 March 2022
Bank Of Baroda
14 Crore
23 August 2023
Others
0
30 March 2022
Others
0
23 August 2023
Others
0
30 March 2022
Others
0
23 August 2023
Others
0
30 March 2022
Others
0
23 August 2023
Others
0
30 March 2022
Others
0
Documents
Form MGT-7-05012023
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Form PAS-6-03122022_signed
Form PAS-3-14072022_signed
Copy of Board or Shareholders? resolution-14072022
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.-14072022
Form MGT-14-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form DPT-3-01072022_signed
Form PAS-6-18052022_signed
Form SH-7-29042022-signed
Form CHG-1-25042022_signed
Instrument(s) of creation or modification of charge;-25042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Form MGT-14-22042022_signed
Altered memorandum of assciation;-21042022
Altered memorandum of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Copy of the resolution for alteration of capital;-21042022
Optional Attachment-(1)-21042022
Form INC-20A-18082021_signed
-14082021
CERTIFICATE OF INCORPORATION-20210615
