Company Information
CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,158,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Harakhchand Rambhia
Director
about 19 years ago
about 19 years ago
Hiren Harakhchand Rambhia
Director
about 19 years ago
about 19 years ago
Harakhchand Narshi Rambhia
Director
about 19 years ago
about 19 years ago
Jigna Hiren Rambhia
Director
about 19 years ago
about 19 years ago
Charges
20 April 2007
Ge Capital Transportation Financial Services Ltd
5 Lak
20 April 2007
Ge Capital Transportation Financial Services Ltd
2 Lak
05 April 2007
Small Industriaes Development Bank Of India
3 Crore
05 April 2007
Small Industriaes Development Bank Of India
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 April 2007
Small Industriaes Development Bank Of India
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
05 April 2007
Small Industriaes Development Bank Of India
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
20 April 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-15112019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form CHG-4-24082016_signed
Letter of the charge holder stating that the amount has been satisfied-24082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160824
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form66-021115 for the FY ending on-310314.OCT
FormSchV-021115 for the FY ending on-310314.OCT
Form23AC-021115 for the FY ending on-310314.OCT