Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,858,950
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Mohan Anavkar
Hemant Mohan Anavkar
Director/Designated Partner
over 1 year ago
Aarif Ahsan Khan
Aarif Ahsan Khan
Director/Designated Partner
over 1 year ago
Aasif Ahsan Khan
Aasif Ahsan Khan
Director/Designated Partner
over 1 year ago
Naseem Ahsan Khan
Naseem Ahsan Khan
Director/Designated Partner
almost 2 years ago
Feroz Karim Khan
Feroz Karim Khan
Director
almost 15 years ago

Past Directors

Amjad Adam Arbani
Amjad Adam Arbani
Additional Director
over 4 years ago
Manisha Hemant Anavkar
Manisha Hemant Anavkar
Additional Director
about 14 years ago
Rajshekhar Kapoor
Rajshekhar Kapoor
Additional Director
over 14 years ago
Mansuri Zameer Karim
Mansuri Zameer Karim
Additional Director
over 14 years ago

Charges

6 Crore
16 April 2022
Rbl Bank Limited
10 Lak
20 July 2021
Axis Bank Limited
6 Crore
16 April 2022
Others
0
20 July 2021
Axis Bank Limited
0
16 April 2022
Others
0
20 July 2021
Axis Bank Limited
0
16 April 2022
Others
0
20 July 2021
Axis Bank Limited
0

Documents

Form INC-28-03022021-signed
Optional Attachment-(1)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form ADT-1-24122020_signed
Optional Attachment-(2)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form DPT-3-20102020-signed
Form DPT-3-20082020-signed
Form DIR-12-18062020_signed
Evidence of cessation;-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Interest in other entities;-30052020
Notice of resignation;-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Form BEN - 2-16032020_signed
Form MGT-6-16032020_signed
-14032020
Declaration under section 90-14032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019