Company Information
CIN
Status
Date of Incorporation
01 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Deshpande Anand
Director
almost 2 years ago
almost 2 years ago
Madhuri Aniruddha Deshpande
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sarita Prakash Phadnis
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Welding Electrodes
[Class : 6] Welding Wire
Documents
Form DPT-3-10062020-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Form SH-7-22072019-signed
Form MGT-14-08072019_signed
Copy of the resolution for alteration of capital;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Altered memorandum of assciation;-08072019
Altered articles of association-08072019
Form DPT-3-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Resignation letter-11042019