Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaya Jayantilal Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Jayantilal Chunilal Shah
Director
about 14 years ago
about 14 years ago
Past Directors
Kishor Chunilal Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Trading And Retailing Of Common Metals And Their Alloys, Non Electric Cables And Wires Of Common Metal, Pipes And Tubes Of Metal, Pipes Of Metal, Metal Pipe Fittings, Sheets And Plates Of Metal, Rods Of Metal For Brazing And Welding, Wire, Wire Mesh, Angle Irons Of Metal, Metal Flanges, Nipples And Clamps.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Common Metals And Their Alloys, Non Electric Cables And Wires Of Common Metal, Pipes And Tubes Of Metal, Pipes Of Metal, Metal Pipe Fittings, Sheets And Plates Of Metal, Rods Of Metal For Brazing And Welding, Wire, Wire Mesh, Angle Irons Of Metal, Metal Flanges, Nipples And Clamps.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Letter of appointment;-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(3)-03112017
Optional Attachment-(2)-03112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
