Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Abhimanyu Sankhla
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirendra Sankhla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devi Lal Sankhla
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 6] Tubes Of Metal
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 January 2018
Hdfc Bank Limited
1 Crore
17 February 2021
Hdfc Bank Limited
12 Lak
17 February 2021
Hdfc Bank Limited
0
21 January 2018
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
21 January 2018
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
21 January 2018
Hdfc Bank Limited
0
Documents
Form INC-22-03122020_signed
Form MGT-14-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(1)-03122020
Copy of board resolution authorizing giving of notice-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form DPT-3-19052020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
