Company Information
CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
71,560,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Brijlal Saigal
Director/Designated Partner
over 1 year ago
over 1 year ago
Christian Knill
Director
over 13 years ago
over 13 years ago
Erich Kaltmann
Director
almost 18 years ago
almost 18 years ago
Past Directors
Walter Wild
Additional Director
over 6 years ago
over 6 years ago
Markus Haidenbauer
Additional Director
about 7 years ago
about 7 years ago
John Leslie Morris
Director
over 9 years ago
over 9 years ago
Guntram Haas
Director
almost 18 years ago
almost 18 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; Iron Mongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal;Safes;Goods Of Common Not Included In Other Classes.;Ores.
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Building Of Metal, Materials Of Metal Fro Railway Tracks, Non Electric Cables And Wires Of Common Metal, Iron Mongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal Not Included In Other Classes.;Ores.
Charges
28 March 2009
Corporation Bank
10 Lak
28 March 2009
Corporation Bank
0
28 March 2009
Corporation Bank
0
28 March 2009
Corporation Bank
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-03092020
Form DPT-3-28042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Evidence of cessation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Form DPT-3-25062019