Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
253,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin James Ansley Young
Martin James Ansley Young
Director/Designated Partner
over 1 year ago
Jerome Anthony Frost
Jerome Anthony Frost
Director/Designated Partner
about 4 years ago
Sowmya Parthasarathy
Sowmya Parthasarathy
Director/Designated Partner
about 4 years ago
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director/Designated Partner
over 5 years ago
Vinayak Manohar Padwal
Vinayak Manohar Padwal
Director
about 19 years ago
Bahadur Sam Dastoor
Bahadur Sam Dastoor
Director
about 19 years ago

Past Directors

Va Chan Cheong
Va Chan Cheong
Additional Director
about 13 years ago
David Arthur Whittleton
David Arthur Whittleton
Additional Director
over 13 years ago
Nigel Adrian Austin
Nigel Adrian Austin
Managing Director
over 16 years ago
Lup Moon Lui
Lup Moon Lui
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-20102020-signed
Optional Attachment-(1)-29062020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Copy of MGT-8-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019