Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,458,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gambhir
Vinod Kumar Gambhir
Director/Designated Partner
over 1 year ago

Past Directors

Bal Krishan .
Bal Krishan .
Director
over 16 years ago
Pratibha Gambhir
Pratibha Gambhir
Director
over 20 years ago

Registered Trademarks

Lennox ( Label) United Metaltek

[Class : 6] Building Panels Made Of Metal Included In Class 6.

Documents

Form DPT-3-08022021-signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017