Company Information
CIN
Status
Date of Incorporation
13 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanha Ravindra Gowande
Director
about 11 years ago
about 11 years ago
Mamta Ravindra Gowande
Director
about 27 years ago
about 27 years ago
Ravindra Ganesh Gowande
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Mahesh Ganesh Gowande
Director
over 36 years ago
over 36 years ago
Charges
23 November 1993
Union Bank Of India
12 Lak
23 November 1993
Union Bank Of India
0
23 November 1993
Union Bank Of India
0
Documents
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(2)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
Optional Attachment-(1)-04052018
Form MGT-7-04052018_signed
Form PAS-3-05052017_signed
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.-05052017
Copy of Board or Shareholders? resolution-05052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160519
Altered memorandum of assciation;-12052016