Company Information
CIN
Status
Date of Incorporation
08 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
19,000,000
Authorised Capital
50,000,000
Directors
Kuljinder Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreetkaur Kuljinder Singh Ahluwalia
Director/Designated Partner
about 5 years ago
about 5 years ago
Ajit Singh Ahluwalia
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ravinder Singh Bhopinder Singh Ahluwalia
Director
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 6] Metal Steel Pipes, Tubes M.S., C.S, Saw Pipes Transportable Pipes Of Metal
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
15 July 2021
Model Co-op. Bank Ltd
5 Crore
28 August 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
15 July 2021
Others
0
27 January 2022
Others
0
28 August 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
15 July 2021
Others
0
27 January 2022
Others
0
Documents
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Declaration by first director-23122020
Form DIR-12-23122020_signed
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Declaration by first director-08122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-14092020-signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Declaration by first director-09032020
Form DIR-12-09032020_signed
Form MGT-14-29082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019
Form MGT-7-26082019_signed
