Company Information
CIN
Status
Date of Incorporation
14 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,649,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishnakant Premkumar Tekriwal
Director
over 1 year ago
over 1 year ago
Ramankant Premkumar Tekriwal
Director
over 10 years ago
over 10 years ago
Past Directors
Sandor Alex Koszo
Additional Director
over 13 years ago
over 13 years ago
Padmesh Deodutta Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-21102020-signed
Form PAS-3-07122019_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.-03122019
Copy of Board or Shareholders? resolution-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-25062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
Form ADT-1-24102016_signed
List of share holders, debenture holders;-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016