Company Information
CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Gupta Aarti
Director/Designated Partner
over 4 years ago
over 4 years ago
Sharad Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kanta Gupta
Director
over 20 years ago
over 20 years ago
Nalin Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] M.S Tubes Of Metal And Colour Coated Roofing Sheets Of Metal, Roof Coverings Of Metal, Roof Flashing Of Metal And Roofing Of Metal, Pipes And Tubes Of Steel Pipes And Tubes Of Metal And Building Materials Of Metal.
Charges
25 October 2013
Axis Bank Limited
13 Crore
12 May 2007
State Bank Of India
8 Crore
22 August 2002
Bank Of India
3 Crore
25 October 2013
Axis Bank Limited
0
22 August 2002
Bank Of India
0
12 May 2007
State Bank Of India
0
25 October 2013
Axis Bank Limited
0
22 August 2002
Bank Of India
0
12 May 2007
State Bank Of India
0
25 October 2013
Axis Bank Limited
0
22 August 2002
Bank Of India
0
12 May 2007
State Bank Of India
0
Documents
Form DPT-3-20112020-signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-24042018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
