Company Information
CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrenik Yogesh Vadhar
Director
over 1 year ago
over 1 year ago
Vini Shrenik Vadhar
Director
over 5 years ago
over 5 years ago
Past Directors
Kiran Kumar Syal
Director
about 25 years ago
about 25 years ago
Yogesh Amilal Vadhar
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 6] Manufacturer Of Valves And Fittings.
[Class : 6] Manufacturer Of Valves And Fittings.
Charges
04 October 2016
Siemens Financial Services Private Limited
15 Lak
29 August 2016
Siemens Financial Services Private Limited
17 Lak
17 September 2005
State Bank Of India
8 Crore
07 March 2000
State Bank Of India
1 Crore
29 August 2016
Others
0
07 March 2000
State Bank Of India
0
04 October 2016
Others
0
17 September 2005
State Bank Of India
0
29 August 2016
Others
0
07 March 2000
State Bank Of India
0
04 October 2016
Others
0
17 September 2005
State Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-06102020-signed
Form SH-7-15042020-signed
Copy of the resolution for alteration of capital;-04042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042020
Form MGT-7-27032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-24102019_signed
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)-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30072019
Form DIR-12-14052019_signed
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018