Company Information

CIN
Status
Date of Incorporation
26 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Daliya Radheshyam
Harsh Daliya Radheshyam
Director
almost 6 years ago
Mohit Daliya
Mohit Daliya
Director/Designated Partner
almost 7 years ago

Past Directors

Dishit Jaykant Vora
Dishit Jaykant Vora
Director
about 7 years ago
Seema Daliya Radheshyam
Seema Daliya Radheshyam
Director
over 16 years ago
Jyotsna N Patel
Jyotsna N Patel
Director
over 18 years ago
Radheshyam Daliya Tejkaran
Radheshyam Daliya Tejkaran
Director
over 25 years ago

Charges

1 Crore
10 December 2008
State Bank Of India
1 Crore
22 November 1999
The Federal Bank Ltd.
10 Lak
10 December 2008
State Bank Of India
0
22 November 1999
The Federal Bank Ltd.
0
10 December 2008
State Bank Of India
0
22 November 1999
The Federal Bank Ltd.
0

Documents

Form DPT-3-29072021-signed
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-21112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-10062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-31072018
Form DIR-12-31072018_signed