Company Information

CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Saremal Shah
Jayesh Saremal Shah
Director
over 1 year ago
Vinod Saremal Shah
Vinod Saremal Shah
Director
over 14 years ago
Satish Saremal Shah
Satish Saremal Shah
Managing Director
over 14 years ago

Documents

Form STK-2-04122018-signed
-16062018
Optional Attachment-(1)-16062018
-18042018
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-030615.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form23AC-270515 for the FY ending on-310314.OCT
Form ADT-1-030615.OCT
Form MR-1-270515-300914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF
Copy of resolution-270515.PDF
Copy of shareholder resolution-270515.PDF
Optional Attachment 1-270515.PDF
Optional Attachment 2-270515.PDF