Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,764,000
Authorised Capital
6,000,000
Directors
Sanjay Mohanlal Pugalia
Director
over 2 years ago
over 2 years ago
Manish Sanjay Pugalia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parag Sharad Dasarwar
Director
almost 15 years ago
almost 15 years ago
Amirullah Shamshuddin Khan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys;Nonelectric
Cables And Wires Of Common Metal;Small Items Of Metal Hardware;Goods Of Common Metal Not Included In
Other Classes; Ores;Wire Mesh;Metal Fencing;Wire Fencing; Metal Fencing Panels; Metal Wire Fencing; Cables Wires And Chains Of Metal; Metal Hardware; Fencing Materials Of Metal; Fencing Made Of Common Metal; Metal Gauze...
Charges
11 December 2012
Bank Of Maharashtra
5 Crore
31 January 2022
Bank Of Maharashtra
1 Crore
25 June 2020
Bank Of Maharashtra
55 Lak
28 April 2020
Bank Of Maharashtra
20 Lak
28 April 2020
Others
0
11 December 2012
Others
0
31 January 2022
Others
0
25 June 2020
Others
0
28 April 2020
Others
0
11 December 2012
Others
0
31 January 2022
Others
0
25 June 2020
Others
0
Documents
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-07082020-signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-10102019_signed
