Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,457,500
Authorised Capital
35,000,000
Directors
Shivam Pawar
Director
over 10 years ago
over 10 years ago
Yatendra Singh Panwar
Director
over 20 years ago
over 20 years ago
Past Directors
Neha Panwar
Additional Director
almost 12 years ago
almost 12 years ago
Narendra Singh Panwar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Metal Billets
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.
[Class : 6] Metal Fittings Namely Angles, Flats, Joists & M S Channels.
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
27 October 2015
The Federal Bank Ltd
21 Crore
08 July 2013
The Federal Bank Ltd
84 Lak
26 November 2012
Thje Federal Bank Limited
35 Crore
31 December 2014
The Federal Bank Limited
5 Crore
12 October 2011
Bank Of Baroda
15 Crore
30 March 2011
Bank Of Baroda
15 Crore
16 May 2007
Union Bank Of India
11 Lak
07 October 2008
Union Bank Of India
10 Lak
29 June 2010
Union Bank Of India
5 Crore
28 October 2006
Union Bank Of India
10 Crore
31 October 2006
Union Bank Of India
15 Crore
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0
26 November 2012
Others
0
28 October 2006
Union Bank Of India
0
31 October 2006
Union Bank Of India
0
30 March 2011
Bank Of Baroda
0
08 July 2013
The Federal Bank Ltd
0
12 October 2011
Bank Of Baroda
0
29 June 2010
Union Bank Of India
0
31 December 2014
The Federal Bank Limited
0
27 October 2015
The Federal Bank Ltd
0
16 May 2007
Union Bank Of India
0
07 October 2008
Union Bank Of India
0
Documents
Form INC-28-20042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form MGT-7-29062018_signed
Copy of MGT-8-27062018
List of share holders, debenture holders;-27062018
Proof of dispatch-17062017
Form DIR-12-17062017_signed
Acknowledgement received from company-17062017
Evidence of cessation;-17062017
Notice of resignation;-17062017
Notice of resignation filed with the company-17062017
Form DIR-11-17062017_signed
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Instrument(s) of creation or modification of charge;-21042017
Optional Attachment-(3)-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Copy of MGT-8-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form INC-28-150216.PDF
Optional Attachment 1-150216.PDF
Copy of the Court-Company Law Board Order-150216.PDF
