Company Information

CIN
Status
Date of Incorporation
01 March 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,080,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Thakurdas Jagwani
Manoj Thakurdas Jagwani
Director/Designated Partner
about 1 year ago
Hoshang Nariman Khumbatta
Hoshang Nariman Khumbatta
Director/Designated Partner
over 1 year ago
Kishin Chellaram Manik
Kishin Chellaram Manik
Director
over 1 year ago

Past Directors

Hemant Newanandram Lalwani
Hemant Newanandram Lalwani
Director
almost 39 years ago

Charges

28 February 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Directors report as per section 134(3)-26022020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Directors report as per section 134(3)-16062019
Form AOC-4-16062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
List of share holders, debenture holders;-05062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Immunity Certificate under CLSS- 2014-181214.PDF
Immunity Certificate under CLSS- 2014-181214.PDF
Immunity Certificate under CLSS- 2014-181214.PDF
Application for grant of immunity certificate under CLSS 2014-121214.PDF