Company Information
CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Praful Desai
Beneficial Owner
over 14 years ago
over 14 years ago
Bhumika Sumit Desai
Director
over 14 years ago
over 14 years ago
Charges
15 December 2020
Axis Bank Limited
6 Crore
15 December 2020
Axis Bank Limited
0
15 December 2020
Axis Bank Limited
0
Documents
Form INC-22-26102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Optional Attachment-(2)-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed