Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,619,580
Authorised Capital
40,000,000
Directors
Surendra Parekh
Director
over 3 years ago
over 3 years ago
Ravindra Sukanraj Parekh
Director
over 3 years ago
over 3 years ago
Indra Kumar Parekh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-09102020-signed
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form PAS-3-23022019_signed
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Copy of Board or Shareholders? resolution-23022019
Optional Attachment-(1)-23022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
