Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
over 1 year ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
over 1 year ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Additional Director
almost 5 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 9 years ago
Vishal Bhushan
Vishal Bhushan
Director
about 25 years ago

Charges

26 Crore
09 January 2006
Ing Vysya Bank Ltd
4 Crore
28 December 2004
Ing Vysya Bank Ltd
21 Crore
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
2 Crore
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0
09 January 2006
Ing Vysya Bank Ltd
0
14 July 2001
The Greater Bombay Co-op; Bank Ltd.
0
28 December 2004
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-16062021-signed
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-18092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019