Company Information

CIN
Status
Date of Incorporation
15 September 2005
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
30 September 2023
Paid Up Capital
5,193,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Beneficial Owner
almost 2 years ago
Ashok Seth Mafatlal
Ashok Seth Mafatlal
Director
over 19 years ago

Past Directors

Hemant Prakash Kanugo
Hemant Prakash Kanugo
Additional Director
almost 8 years ago
Kamal Prakash Kanugo
Kamal Prakash Kanugo
Director
about 13 years ago

Documents

Form DPT-3-15122020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
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)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-20122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form ADT-1-23112017_signed
Form ADT-3-22112017-signed
Optional Attachment-(1)-21112017
Copy of written consent given by auditor-21112017