Company Information
CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,774,580
Authorised Capital
50,000,000
Directors
Rajeev Shukla
Director
almost 14 years ago
almost 14 years ago
Pradeep Shukla
Whole Time Director
over 20 years ago
over 20 years ago
Past Directors
Rajendra Shukla
Director
about 11 years ago
about 11 years ago
Babulal Shukla
Managing Director
almost 32 years ago
almost 32 years ago
Ramesh Chand Shukla
Whole Time Director
almost 32 years ago
almost 32 years ago
Bharat Bhushan Shukla
Whole Time Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 6] Sariya, Iron And Iron Bars Included In Class 6.
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
25 September 2013
Punjab National Bank
20 Crore
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
Documents
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-04032019_signed
Evidence of cessation;-27022019
Form AOC-4-30012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-19012019
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
