Company Information

CIN
Status
Date of Incorporation
09 January 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,669,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Sameer Shah
Pallavi Sameer Shah
Whole Time Director
almost 2 years ago
Vinod Raichand Shah
Vinod Raichand Shah
Director/Designated Partner
almost 4 years ago
Savita Vinod Shah
Savita Vinod Shah
Director/Designated Partner
almost 4 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017