Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,753,700
Authorised Capital
50,000,000
Directors
Sankalp Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Sarraf
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohini Sarraf
Director/Designated Partner
about 7 years ago
about 7 years ago
Basudeo Prasad
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Bindu Sarraf
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Alloys Of Common
Metals, Metallic Building Materials, (Hr, Cr, Gp, Gc, Precoated &
Preprinted Metal Sheet), Coil And Strip, Precoated & Preprinted
Metal Building Materials, Plates, Bars, Rods, Slabs, Ingots, Metal
Roof And Wall Claddind, Ceiling Battens, Trusses, Purlins,
Structural Decking, Metal Mesh, Expanded Metals, Fascias,
Guttering,...
Charges
26 June 2019
Tata Capital Financial Services Limited
2 Crore
13 October 2015
Bank Of Baroda
15 Crore
22 June 2021
Hdfc Bank Limited
29 Crore
29 July 2021
Hdfc Bank Limited
36 Crore
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0
27 April 2023
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
13 October 2015
Others
0
26 June 2019
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
