Company Information

CIN
Status
Date of Incorporation
10 March 1942
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
641,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director
over 23 years ago

Past Directors

Mahavir Ramlal Agarwal
Mahavir Ramlal Agarwal
Director
about 47 years ago

Charges

0
22 May 1980
Bank Of Baroda
2 Lak
22 May 1980
Bank Of Baroda
0
22 May 1980
Bank Of Baroda
0

Documents

Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23082016
Notice of resignation;-23082016
Notice of resignation filed with the company-23082016
Form DIR-12-23082016_signed
Proof of dispatch-23082016
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Form DIR-11-23082016_signed
Form MGT-7-261115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT