Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director/Designated Partner
over 2 years ago
Rajan Bajaj
Rajan Bajaj
Director/Designated Partner
over 14 years ago

Past Directors

Madhukar Fuller
Madhukar Fuller
Whole Time Director
over 11 years ago
Vishwa Mitter Sehgal
Vishwa Mitter Sehgal
Whole Time Director
over 11 years ago
Varun Burman
Varun Burman
Whole Time Director
over 11 years ago

Registered Trademarks

Morris (Device) Morris Hardware International

[Class : 6] Items Of Door & Window Fitting, Hardware Parts Of Base Metal & Alloy, All Type Of Locks Excluding Cycle Locks & Padlocks.

Morris (Device) Morris Hardware International

[Class : 6] Door Fittings, Window Fittings, Hardware Parts Made Of Base Metal And Alloys Included In Class 06

Documents

Form DPT-3-29062020-signed
Form MR-1-18122019_signed
Form DIR-12-18122019_signed
Form MGT-14-17122019_signed
Copy of board resolution-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Copy of shareholders resolution-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form DPT-3-30062019
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form PAS-3-27062018_signed