Company Information
CIN
Status
Date of Incorporation
25 February 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
01 August 2022
Paid Up Capital
7,140,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Madanlal Kothari
Director
almost 2 years ago
almost 2 years ago
Jaywanti Kishore Kothari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
29 September 2022
Punjab National Bank
9 Crore
06 July 2023
Others
0
29 September 2022
Others
0
06 July 2023
Others
0
29 September 2022
Others
0
06 July 2023
Others
0
29 September 2022
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Optional Attachment-(3)-16122019
Altered articles of association-16122019
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Altered articles of association-04122019
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form DPT-3-05072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12112018