Company Information

CIN
Status
Date of Incorporation
08 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,420,640
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Snehal Sadanand Tondwalkar
Snehal Sadanand Tondwalkar
Company Secretary
over 5 years ago
Alagarramanujam Thirunarayanan .
Alagarramanujam Thirunarayanan .
Additional Director
almost 11 years ago
Dhananjay Yashawant Godbole
Dhananjay Yashawant Godbole
Manager
over 11 years ago
Tarek Joseph Haddad
Tarek Joseph Haddad
Additional Director
almost 14 years ago
Navin Udhav Keswani
Navin Udhav Keswani
Managing Director
about 24 years ago

Charges

0
20 April 2004
Central Bank Of India
53 Lak
27 September 2001
Central Bank Of India
6 Crore
27 September 2001
Central Bank Of India
13 Crore
27 September 2001
Central Bank Of India
0
20 April 2004
Central Bank Of India
0
27 September 2001
Central Bank Of India
0
27 September 2001
Central Bank Of India
0
20 April 2004
Central Bank Of India
0
27 September 2001
Central Bank Of India
0
27 September 2001
Central Bank Of India
0
20 April 2004
Central Bank Of India
0
27 September 2001
Central Bank Of India
0

Documents

Form MSME FORM I-26102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-19062020_signed
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-17112019_signed
Form MSME FORM I-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form MSME FORM I-08082019_signed
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form PAS-3-02052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27042019
Copy of Board or Shareholders? resolution-27042019
Valuation Report from the valuer, if any;-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form MGT-7-22122018_signed