Company Information

CIN
Status
Date of Incorporation
20 October 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,468,540
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mana Rasik Shah
Mana Rasik Shah
Director
over 1 year ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
over 8 years ago

Past Directors

Carsten Michelsen
Carsten Michelsen
Director
about 13 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-19102020_signed
Form ADT-3-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Resignation letter-29092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-23042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-03082018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Form MGT-7-27072018_signed
Form ADT-3-25072018-signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018