Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Athmaram Patil
Vinit Athmaram Patil
Additional Director
almost 6 years ago
Santosh Janu Joshi
Santosh Janu Joshi
Additional Director
almost 6 years ago

Past Directors

Ashfaque Duduke
Ashfaque Duduke
Additional Director
over 6 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 8 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Additional Director
almost 8 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 8 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 10 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Director
almost 12 years ago

Documents

Evidence of cessation;-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Form DIR-12-18032019_signed
Declaration by first director-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Annual return as per schedule V of the Companies Act,1956-29062017
Form 20B-29062017_signed
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of board resolution authorizing giving of notice-09062017
Annual return as per schedule V of the Companies Act,1956-16032017