Company Information
CIN
Status
Date of Incorporation
18 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Pradip Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Pradip Manilal Shah
Director
over 20 years ago
over 20 years ago
Charges
14 February 2013
Central Bank Of India
15 Crore
03 November 2010
New India Co-op. Bank Ltd
15 Crore
29 September 2009
Development Credit Bank Limited
7 Crore
30 July 2007
Hdfc Bank Ltd.
5 Crore
14 February 2013
Central Bank Of India
0
03 November 2010
New India Co-op. Bank Ltd
0
30 July 2007
Hdfc Bank Ltd.
0
29 September 2009
Development Credit Bank Limited
0
14 February 2013
Central Bank Of India
0
03 November 2010
New India Co-op. Bank Ltd
0
30 July 2007
Hdfc Bank Ltd.
0
29 September 2009
Development Credit Bank Limited
0
14 February 2013
Central Bank Of India
0
03 November 2010
New India Co-op. Bank Ltd
0
30 July 2007
Hdfc Bank Ltd.
0
29 September 2009
Development Credit Bank Limited
0
Documents
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
FormSchV-290914 for the FY ending on-310313-Revised-1.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 3-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-180814.OCT
Form DIR-12-180814.OCT
Form MR-1-080814-010414.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080814.PDF
Copy of Board Resolution-080814.PDF
Copy of resolution-080814.PDF
Copy of shareholder resolution-080814.PDF
Optional Attachment 1-080814.PDF
FormSchV-100714 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 31-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-010214-310114 for the FY ending on-310313.OCT
Form 2-070114.OCT
Resltn passed by the BOD-070114.PDF
List of allottees-070114.PDF
FormSchV-220813 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-060313.PDF
Certificate of Registration of Mortgage-060313.PDF
Optional Attachment 1-060313.PDF
Instrument of creation or modification of charge-060313.PDF
Form 8-060313-140213-ChargeId-10407917.PDF
Certificate of Registration of Mortgage-060313.PDF
AoA - Articles of Association-250213.PDF