Company Information

CIN
Status
Date of Incorporation
13 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganpat Pandurang Shinde
Ganpat Pandurang Shinde
Director/Designated Partner
almost 2 years ago

Past Directors

Jaysukh Khodabhai Dhariya
Jaysukh Khodabhai Dhariya
Additional Director
over 9 years ago
Paresh Haridas Ashar
Paresh Haridas Ashar
Director
over 23 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form ADT-3-01102018-signed
Resignation letter-29092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-14-27102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016