Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000
Directors
Pramod Kumar Modi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Nirmal Jalan Kumar
Additional Director
over 3 years ago
over 3 years ago
Anil Kashiprasad Kedia
Additional Director
over 8 years ago
over 8 years ago
Raj Kumar Saraogi
Director
almost 30 years ago
almost 30 years ago
Sharad Kumar Nemani
Director
almost 31 years ago
almost 31 years ago
Vinod Kumar Modi
Director
almost 31 years ago
almost 31 years ago
Kishor Jhunjhunwala
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 6] Stainless Steel Bright Bars, Stainless Steel Wires, Stainless Steel Wire Rods, Hot Rods, Being Included In Class 6.
Charges
10 January 2005
Dena Bank
25 Lak
06 February 2004
Dena Bank
20 Lak
22 January 1997
Dena Bank
4 Crore
22 January 1997
Dena Bank
25 Crore
10 December 2021
Others
0
22 January 1997
Dena Bank
0
22 January 1997
Dena Bank
0
10 January 2005
Dena Bank
0
06 February 2004
Dena Bank
0
10 December 2021
Others
0
22 January 1997
Dena Bank
0
22 January 1997
Dena Bank
0
10 January 2005
Dena Bank
0
06 February 2004
Dena Bank
0
10 December 2021
Others
0
22 January 1997
Dena Bank
0
22 January 1997
Dena Bank
0
10 January 2005
Dena Bank
0
06 February 2004
Dena Bank
0
10 December 2021
Others
0
22 January 1997
Dena Bank
0
22 January 1997
Dena Bank
0
10 January 2005
Dena Bank
0
06 February 2004
Dena Bank
0
Documents
Form DPT-3-22122020-signed
Form PAS-6-19122020_signed
Optional Attachment-(1)-18122020
Auditor?s certificate-08102020
Form PAS-6-04092020_signed
Form PAS-6-03092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(1)-01092020
Form DPT-3-05082020-signed
Form GNL-2-27112019-signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form GNL-2-18052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(3)-30042019
Form SH-7-11042019-signed
Altered articles of association;-19032019
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
