Company Information

CIN
Status
Date of Incorporation
27 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 August 2013
Paid Up Capital
11,925,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Sethuram
Ashok Sethuram
Nominee Director
over 13 years ago
Samakulam Ganesh Ramakrishnan
Samakulam Ganesh Ramakrishnan
Alternate Director
about 15 years ago
Rajendra Dhundiraj Halbe
Rajendra Dhundiraj Halbe
Nominee Director
over 16 years ago
Vivek Krishna Soni
Vivek Krishna Soni
Nominee Director
over 16 years ago
Vaidyanathan Anandhakrishnan
Vaidyanathan Anandhakrishnan
Director
almost 27 years ago

Registered Trademarks

Hmx Hmx Systems

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)

Documents

Certificate of Registration of order for the reduction of the share capital-190514.PDF
Certificate of Registration of order for the reduction of the share capital-190514.PDF
Certificate of Registration of order for the reduction of the share capital-190514.PDF
Form 67 -Addendum--280514 in respect of Form INC-28-190514.PDF
Form INC-28-190514.PDF
Copy of the Court-Company Law Board Order-190514.PDF
Optional Attachment 2-190514.PDF
Optional Attachment 4-190514.PDF
Optional Attachment 1-190514.PDF
Optional Attachment 3-190514.PDF
Scheme of Arrangement- Amalgamation-301113.PDF
Copy of Board Resolution-301113.PDF
Form 23-101013.PDF
Copy of resolution-101013.PDF
FormSchV-030913 for the FY ending on-310313.OCT
Form23AC-260813 for the FY ending on-310313.OCT
Form66-200813 for the FY ending on-310313.OCT
Form 23-160813.PDF
Copy of resolution-160813.PDF
AoA - Articles of Association-160813.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 1-160813.PDF
Optional Attachment 3-160813.PDF
Form 17-090813.OCT
Letter of the charge holder-060813.PDF
Memorandum of satisfaction of Charge-060813.PDF
Form 17-060813-150713.PDF
Form 32-220713.OCT
Evidence of cessation-220713.PDF
Form 22B-170713-140508.PDF