Company Information

CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj K Agrawal
Pankaj K Agrawal
Director/Designated Partner
almost 2 years ago
Nalini Pankaj Agrawal
Nalini Pankaj Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Bhavesh Vipin Mehta
Bhavesh Vipin Mehta
Director
almost 13 years ago

Documents

Form ADT-1-13022021_signed
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DIR-11-29082020_signed
Form DIR-11-26082020_signed
Evidence of cessation;-25082020
Proof of dispatch-25082020
Form DIR-12-25082020_signed
Acknowledgement received from company-25082020
Notice of resignation;-25082020
Notice of resignation filed with the company-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817
Form MGT-14-14082019-signed
Altered articles of association-23072019
Altered memorandum of association-23072019
Optional Attachment-(1)-23072019