Company Information
CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Rachna Harish Shringhey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhimsen Atreya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ajay Mohanlal Sharma
Director
about 10 years ago
about 10 years ago
Bharat Ramnik Avalani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 19] Specialized Roofing (Not Of Metal), Tensile Membrane Structures, Building Materials (Nonmetallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings, Monuments, Not Of Metal Included In Class 19
[Class : 6] Common Metals And Their Alloys; Metal Building Materials, Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores Included In Class 6
[Class : 16] Publication, Stationery And Printed Matter For Engineers And Contractors Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2018
Kotak Mahindra Bank Limited
16 Crore
15 February 2007
State Bank Of India
9 Crore
02 August 2002
The North Kanara G S B Co Op Bank Ltd
15 Lak
09 November 2020
Hdfc Bank Limited
59 Lak
14 July 2020
Kotak Mahindra Bank Limited
1 Crore
23 June 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 September 2018
Others
0
14 July 2020
Others
0
17 June 2022
Axis Bank Limited
0
15 February 2007
State Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
02 August 2002
The North Kanara G S B Co Op Bank Ltd
0
23 June 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 September 2018
Others
0
14 July 2020
Others
0
17 June 2022
Axis Bank Limited
0
15 February 2007
State Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
02 August 2002
The North Kanara G S B Co Op Bank Ltd
0
23 June 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 September 2018
Others
0
14 July 2020
Others
0
17 June 2022
Axis Bank Limited
0
15 February 2007
State Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
02 August 2002
The North Kanara G S B Co Op Bank Ltd
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-30092020-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form AOC-4-31122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-12072019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
