Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Amit Balchand Katariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Balchand Katariya
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 6] Roofing Sheets Of Metal, Metal Decking Sheets, Poly Carbonate Sheets & Purlins Of Metal Included In Class 6
Charges
12 June 2012
State Bank Of India
20 Crore
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
Documents
Form DPT-3-18082020-signed
Form ADT-3-28072020_signed
Form ADT-1-28072020_signed
Resignation letter-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Optional Attachment-(1)-28072020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(1)-28012020
Form AOC-4(XBRL)-28012020_signed
Form MGT-7-25012020_signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form MGT-7-13072019_signed
Form AOC-4(XBRL)-12072019_signed
Form MGT-7-12072019_signed
