Company Information
CIN
Status
Date of Incorporation
28 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,872,250
Authorised Capital
12,700,000
Directors
Narendra Mithailal Agrawal
Director
over 2 years ago
over 2 years ago
Arvind Mithailal Agrawal
Beneficial Owner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] M.S. Angles, Flats, Squares, Beams, Channels Rounds And Tmt Bars.
Charges
01 November 2012
Bank Of Baroda
17 Crore
19 June 2020
Bank Of Baroda
1 Crore
19 June 2020
Bank Of Baroda
2 Crore
01 November 2012
Others
0
09 December 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
01 November 2012
Others
0
09 December 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
01 November 2012
Others
0
09 December 2021
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
Documents
Form CHG-1-05122020_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of MGT-8-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Optional Attachment-(1)-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Copy of board resolution authorizing giving of notice-07112017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of MGT-8-27102017
Directors report as per section 134(3)-27102017
