Company Information

CIN
Status
Date of Incorporation
08 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lav Kumar Vadehra
Lav Kumar Vadehra
Director
almost 40 years ago
Omprakash Bansilal Sood
Omprakash Bansilal Sood
Director
about 40 years ago

Charges

58 Lak
27 January 1989
The Bank Of Rajasthan Ltd
25 Lak
26 October 1987
Indian Bank
5 Lak
31 August 1987
Bank Of India
1 Lak
12 June 1987
Bank Of India
2 Lak
31 July 1986
Union Bank Of India
13 Lak
05 July 1985
Union Bank Of India
8 Lak
18 May 1985
Union Bankof India
4 Lak
18 May 1985
Union Bankof India
0
12 June 1987
Bank Of India
0
27 January 1989
The Bank Of Rajasthan Ltd
0
26 October 1987
Indian Bank
0
31 July 1986
Union Bank Of India
0
31 August 1987
Bank Of India
0
05 July 1985
Union Bank Of India
0
18 May 1985
Union Bankof India
0
12 June 1987
Bank Of India
0
27 January 1989
The Bank Of Rajasthan Ltd
0
26 October 1987
Indian Bank
0
31 July 1986
Union Bank Of India
0
31 August 1987
Bank Of India
0
05 July 1985
Union Bank Of India
0
18 May 1985
Union Bankof India
0
12 June 1987
Bank Of India
0
27 January 1989
The Bank Of Rajasthan Ltd
0
26 October 1987
Indian Bank
0
31 July 1986
Union Bank Of India
0
31 August 1987
Bank Of India
0
05 July 1985
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 20B-23032018_signed
Form 23AC-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 66-17032018_signed
Form 23AC-17032018_signed
Form 20B-17032018_signed