Company Information

CIN
Status
Date of Incorporation
21 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apoorva Harshad Hemani
Apoorva Harshad Hemani
Director
over 1 year ago
Harshad Ramniklal Hemani
Harshad Ramniklal Hemani
Director
over 23 years ago

Past Directors

Chirag Hemani Harshad
Chirag Hemani Harshad
Director
over 11 years ago
Manharlal Prabhudas Desai
Manharlal Prabhudas Desai
Director
over 23 years ago

Charges

2 Crore
31 August 2015
Citi Bank N.a.
2 Crore
31 August 2015
Citi Bank N.a.
0
31 August 2015
Citi Bank N.a.
0
31 August 2015
Citi Bank N.a.
0

Documents

Form DPT-3-30092020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-12072019
Form MGT-14-28042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of board resolution authorizing giving of notice-04122018