Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Alpesh Dhirajlal Shah
Director
over 6 years ago
over 6 years ago
Past Directors
Bhopendra Kumar Purohit
Additional Director
almost 7 years ago
almost 7 years ago
Tejas Kirtikumar Shah
Director
about 7 years ago
about 7 years ago
Umeshkumar Rameshchandra Pathak
Additional Director
over 7 years ago
over 7 years ago
Ashok Rama Sadafule
Additional Director
over 9 years ago
over 9 years ago
Kirtikumar Chimanlal Shah
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt,
Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Documents
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Acknowledgement received from company-06062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Optional Attachment-(2)-05062019
Interest in other entities;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form DIR-12-28102018_signed
Interest in other entities;-11072018
Evidence of cessation;-11072018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
