Company Information
CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,638,000
Authorised Capital
10,000,000
Directors
Jai Prakash Shahani
Director
almost 18 years ago
almost 18 years ago
Sanjay Shahani
Director
over 30 years ago
over 30 years ago
Prakash Gurbux Shahani
Director
over 38 years ago
over 38 years ago
Past Directors
Narayan Gurbux Shahani
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 6] Angles, Channels, Bars, Flats, Rounds, Ctd Bars, Square.
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
30 August 1991
State Bank Of India
3 Lak
30 August 1991
State Bank Of India
7 Lak
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0
30 August 1991
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
