Company Information

CIN
Status
Date of Incorporation
12 March 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
over 1 year ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
almost 2 years ago

Past Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director
over 9 years ago
Prabhat Bhushan
Prabhat Bhushan
Director
almost 18 years ago

Charges

4 Crore
12 February 2016
Yes Bank Limited
2 Crore
21 January 2016
Yes Bank Limited
2 Crore
12 February 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0
12 February 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0
12 February 2016
Yes Bank Limited
0
21 January 2016
Yes Bank Limited
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-30042020-signed
Form DPT-3-22112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-18062019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019
Optional Attachment-(2)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed