Company Information
CIN
Status
Date of Incorporation
07 December 2010
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mishrilal Murari Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Bhagwant Tadwalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
31 May 2018
Ambarnath Jai-hind Co-op Bank Ltd
4 Lak
08 February 2017
Ambarnath Jai-hind Co-op Bank Ltd
20 Lak
01 February 2023
Union Bank Of India
11 Lak
18 October 2022
Union Bank Of India
30 Lak
01 February 2023
Others
0
18 October 2022
Others
0
31 May 2018
Others
0
08 February 2017
Others
0
06 December 2023
Others
0
01 February 2023
Others
0
18 October 2022
Others
0
31 May 2018
Others
0
08 February 2017
Others
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form PAS-3-03122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Copy of the special resolution authorizing the issue of bonus shares;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-02092020-signed
Form SH-7-17082020-signed
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of the resolution for alteration of capital;-02082020
Altered memorandum of assciation;-02082020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30072019
Form DPT-3-30062019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018