Company Information

CIN
Status
Date of Incorporation
17 May 2001
Listing Status
Listed
State
Mumbai
ROC
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neema Dilipkumar Jain
Neema Dilipkumar Jain
Director
over 5 years ago
Meet Dilipkumar Jain
Meet Dilipkumar Jain
Director
over 8 years ago

Charges

1 Crore
02 December 2013
Union Bank Of India
10 Crore
23 October 2002
The Bharat Co - Operative Bank (mumbai) Limited
1 Crore
15 December 2012
Kotak Mahindra Bank Limited
6 Crore
23 October 2002
The Bharat Co -op Bank Limited
14 Lak
04 August 2005
The Bharat Co-operative Bank (mumbai) Limited
1 Crore

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-09012021_signed
Form AOC-4-07012021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(4)-30122020
Form DPT-3-14092020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Directors report as per section 134(3)-30032018