Company Information
CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khalil Bismilla Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Manakchandra Nabera
Additional Director
almost 8 years ago
almost 8 years ago
Narendra Milapchand Bohara
Director
almost 9 years ago
almost 9 years ago
Sanjay Mahaveerprasad Jain
Director
over 9 years ago
over 9 years ago
Past Directors
Hitesh Navinchandra Chalthanwala
Additional Director
almost 8 years ago
almost 8 years ago
Mohit Jain
Director
over 8 years ago
over 8 years ago
Paras Nath Yadav
Director
over 9 years ago
over 9 years ago
Amit Sand
Director
over 9 years ago
over 9 years ago
Kamalchand Bhanwarlal Golchha
Director
almost 12 years ago
almost 12 years ago
Amratlal Dullabhbhai Patel
Director
over 12 years ago
over 12 years ago
Janak Barot
Director
over 13 years ago
over 13 years ago
Narsinhbhai Shamalbhai Patel
Director
over 14 years ago
over 14 years ago
Charges
31 December 2016
Tata Capital Financial Services Limited
2 Crore
31 December 2016
Tata Capital Financial Services Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
31 December 2016
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(3)-16122020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-19122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017
Declaration by first director-07062017