Company Information

CIN
Status
Date of Incorporation
27 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poojan Sharad Parikh
Poojan Sharad Parikh
Director/Designated Partner
over 1 year ago
Sharad Surendra Parikh
Sharad Surendra Parikh
Director/Designated Partner
almost 2 years ago

Past Directors

Mihir Rajesh Parikh
Mihir Rajesh Parikh
Director
over 14 years ago
Hiten Dhirajlal Mehta
Hiten Dhirajlal Mehta
Director
over 15 years ago
Rasiklal Mafatlal Shah
Rasiklal Mafatlal Shah
Director
over 28 years ago
Surendra Nanalal Parikh
Surendra Nanalal Parikh
Managing Director
over 28 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form ADT-1-26072019_signed
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
List of share holders, debenture holders;-23072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-09052019_signed
Form DIR-11-09052019_signed