Company Information

CIN
Status
Date of Incorporation
23 April 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,909,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
over 1 year ago
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 1 year ago
Doris Monteiro
Doris Monteiro
Director/Designated Partner
over 1 year ago
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
over 3 years ago

Charges

4 Crore
15 July 2017
Aditya Birla Finance Limited
4 Crore
15 July 2017
Others
0
15 July 2017
Others
0

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Copy of board resolution authorizing giving of notice-04042017
Optional Attachment-(1)-04042017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-23122016