Company Information
CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ronak Manojkumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopikishan Indradev Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Manoj Gopikisan Gupta
Director
over 14 years ago
over 14 years ago
Vinodkumar Gopikishan Gupta
Director
almost 15 years ago
almost 15 years ago
Nirmalkumar Gopikishan Gupta
Director
almost 15 years ago
almost 15 years ago
Harsh Radhakrishna Makharia
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail, Advertising , Marketing , Import
And Export In Relation To Machines For Use In Agriculture, Machines,
Machine Tools, And Power Operated Tools And Apparatus, For Fastening
And Joining.
[Class : 8] Hand Tools And Implements [Hand Operated]
Charges
26 March 2019
Kotak Mahindra Bank Limited
9 Crore
26 March 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
Documents
Form DPT-3-25122020
Form DPT-3-12092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form DIR-12-08052019_signed
Interest in other entities;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
