Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Rajiv Sanghavi
Jai Rajiv Sanghavi
Additional Director
almost 3 years ago

Past Directors

Glauco Generali
Glauco Generali
Additional Director
about 6 years ago
Enzo Ferrari
Enzo Ferrari
Director
over 13 years ago
Rajiv Chhotalal Sanghavi
Rajiv Chhotalal Sanghavi
Director
over 13 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form MGT-7-07122017_signed