Company Information

CIN
Status
Date of Incorporation
02 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Umesh Sanghvi
Sapna Umesh Sanghvi
Director/Designated Partner
over 5 years ago
Umesh Narpatchand Sanghvi
Umesh Narpatchand Sanghvi
Director/Designated Partner
over 5 years ago
Jayesh Rajnikant Shah
Jayesh Rajnikant Shah
Director
over 19 years ago

Documents

Form DPT-3-05112020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DIR-12-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-19092019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form ADT-3-16042018-signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed