Company Information

CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundarlal Jessaram Kataria
Sundarlal Jessaram Kataria
Director
about 1 year ago
Sunil Gordhandas Mathreja
Sunil Gordhandas Mathreja
Director
over 21 years ago
Sumeet Kataria
Sumeet Kataria
Director
almost 27 years ago

Past Directors

Sudeep Dhamankar
Sudeep Dhamankar
Director
almost 14 years ago
Suneel Vasudev Alreja
Suneel Vasudev Alreja
Director
almost 27 years ago

Charges

30 Lak
22 March 2006
Canara Bank
30 Lak
22 March 2006
Canara Bank
0
22 March 2006
Canara Bank
0
22 March 2006
Canara Bank
0

Documents

Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form MGT-7-091215.OCT
Form AOC-4-291115.OCT
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-300914.OCT