Company Information
CIN
Status
Date of Incorporation
16 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Stainless Steel Wires
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ketan Jayantilal Vira
Director/Designated Partner
over 3 years ago
over 3 years ago
Shantilal Tokarsey Vora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Viresh Kishorbhai Batavia
Director
almost 14 years ago
almost 14 years ago
Mukkesh N Chheda
Director
over 21 years ago
over 21 years ago
Past Directors
Chetan Jagdish Gala
Director
over 5 years ago
over 5 years ago
Kumarkant Vora
Director
almost 12 years ago
almost 12 years ago
Jayant Devji Mejethia
Director
over 13 years ago
over 13 years ago
Dilesh Chunilal Chheda
Director
over 21 years ago
over 21 years ago
Jatin Ramesh Bheda
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-03122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Declaration by first director-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-15112017-signed
Altered memorandum of association-13112017
Altered articles of association-13112017