Company Information
CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Singh Ganpatraj Lodha
Director
over 12 years ago
over 12 years ago
Suri Rahul
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jatinder Kumar Suri
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Screws, Bolts, Nuts, Threaded Bars, Washers, All Kind Of Fasteners In Class 06
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] 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 In Class 06
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.
Documents
Form ADT-3-29082019_signed
Resignation letter-29082019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-04102018_signed
Form ADT-3-01102018-signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Resignation letter-25092018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form23AC-120216 for the FY ending on-310314.OCT
FormSchV-080216 for the FY ending on-310314.OCT