Company Information
CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhairav Sheth
Additional Director
over 8 years ago
over 8 years ago
Alok Madangopalji Todi
Whole Time Director
over 17 years ago
over 17 years ago
Past Directors
Shrenik Rajendra Vora
Additional Director
over 8 years ago
over 8 years ago
Kaushalya Madangopalji Todi
Director
over 13 years ago
over 13 years ago
Charges
18 June 2013
Janseva Sahakari Bank (borivli) Limited
40 Lak
28 April 2012
Janseva Sahakari Bank (borivli) Limited
1 Crore
18 June 2013
Janseva Sahakari Bank (borivli) Limited
0
28 April 2012
Janseva Sahakari Bank (borivli) Limited
0
18 June 2013
Janseva Sahakari Bank (borivli) Limited
0
28 April 2012
Janseva Sahakari Bank (borivli) Limited
0
18 June 2013
Janseva Sahakari Bank (borivli) Limited
0
28 April 2012
Janseva Sahakari Bank (borivli) Limited
0
Documents
Form DIR-11-08042019_signed
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Form DIR-12-17062017_signed
Evidence of cessation;-12062017
Optional Attachment-(1)-12062017
Notice of resignation;-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
List of share holders, debenture holders;-20052017
Optional Attachment-(1)-20052017
Form MGT-7-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Optional Attachment-(1)-16052017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Optional Attachment-(3)-10082016
Optional Attachment-(2)-10082016
Optional Attachment-(1)-10082016
Letter of appointment;-10082016
Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-01082016_signed
Evidence of cessation;-01082016