Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilas Kisan Kadlag
Vilas Kisan Kadlag
Director/Designated Partner
over 1 year ago
Prashant Rajkumar Rajgarhia
Prashant Rajkumar Rajgarhia
Director/Designated Partner
almost 2 years ago

Past Directors

Richard Dalco Roberts
Richard Dalco Roberts
Additional Director
over 1 year ago
Amar Shankarrao Shelke
Amar Shankarrao Shelke
Director
over 1 year ago
Vishal Nandkishore Rajgarhia
Vishal Nandkishore Rajgarhia
Additional Director
almost 4 years ago
Somitra Agrawal
Somitra Agrawal
Director
over 11 years ago
Pankaj Kantilal Shah
Pankaj Kantilal Shah
Director
over 11 years ago
Sachin Digamber Kulkarni
Sachin Digamber Kulkarni
Additional Director
almost 13 years ago
Ramkishor Ruliram Rajgarhia
Ramkishor Ruliram Rajgarhia
Additional Director
almost 13 years ago
Subhash Shravan Patil
Subhash Shravan Patil
Director
almost 13 years ago
Sushilkumar Ruliram Rajgarhia
Sushilkumar Ruliram Rajgarhia
Director
almost 13 years ago

Charges

2 Crore
05 December 2013
Indian Overseas Bank
9 Crore
24 March 2021
Icici Bank Limited
45 Lak
24 March 2021
Icici Bank Limited
2 Crore
24 March 2021
Others
0
24 March 2021
Others
0
05 December 2013
Indian Overseas Bank
0
24 March 2021
Others
0
24 March 2021
Others
0
05 December 2013
Indian Overseas Bank
0
24 March 2021
Others
0
24 March 2021
Others
0
05 December 2013
Indian Overseas Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-10072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form MGT-14-12072017_signed
Optional Attachment-(1)-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Form DIR-12-26062017_signed
Form DIR-11-26062017_signed
Proof of dispatch-24062017
Optional Attachment-(1)-24062017
Notice of resignation;-24062017
Acknowledgement received from company-24062017