Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Directors
Sanjay Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Pushkarna
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajni Maheshwari
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Welding Electrode
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2014
State Bank Of India
1 Crore
29 March 2014
State Bank Of India
0
29 March 2014
State Bank Of India
0
29 March 2014
State Bank Of India
0
Documents
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form DPT-3-11052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-04112019
Optional Attachment-(1)-04112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-28092019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
