Company Information

CIN
Status
Date of Incorporation
06 December 2002
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 2020
Last Annual Meeting
20 December 2021
Paid Up Capital
99,551,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Arya
Pawan Kumar Arya
Director
over 1 year ago
Ravi Maniram Arya
Ravi Maniram Arya
Managing Director
over 1 year ago
Puneet Arya
Puneet Arya
Director
almost 2 years ago
Varun Arya
Varun Arya
Director/Designated Partner
over 2 years ago

Past Directors

Sushma Ravindra Arya
Sushma Ravindra Arya
Director
about 22 years ago

Charges

0
15 January 2004
Union Bank Of India
140 Crore
17 July 2012
Union Bank Of India
20 Crore
17 July 2012
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
17 July 2012
Union Bank Of India
0
15 January 2004
Union Bank Of India
0

Documents

Form CHG-4-17072018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Letter of the charge holder stating that the amount has been satisfied-16072018
Form e-CODS-23042018_signed
Optional Attachment-(1)-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4(XBRL)-28032018_signed
Form 23AC-XBRL-28032018_signed
Form MGT-7-28032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Form 66-17032018_signed
Annual return as per schedule V of the Companies Act,1956-13032018
Form 20B-13032018_signed
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Form 23B for period 010413 to 310314-011013.OCT
XBRL document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-210912.OCT