Company Information
CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,540,330
Authorised Capital
12,500,000
Directors
Laxman Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopaal Agarrwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anuradha Gopaal Agarrwal
Additional Director
over 7 years ago
over 7 years ago
Ramesh Chandra Toshniwal
Additional Director
about 9 years ago
about 9 years ago
Yash Agarrwal
Director
over 12 years ago
over 12 years ago
Pramod Kumar Tiwari
Director
almost 13 years ago
almost 13 years ago
Nidhi Loyalka
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20022021-signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-15122020_signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form ADT-1-22112020_signed
Copy of resolution passed by the company-21112020
Optional Attachment-(1)-21112020
Copy of written consent given by auditor-21112020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
