Company Information
CIN
Status
Date of Incorporation
06 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Shantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Manoharmalji Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bharat Hastimal Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Chandraprakash Verdichand Sanghvi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes As Covered Under Class 6
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-19112022_signed
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Form AOC-4-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form DIR-12-15092022_signed
Evidence of cessation;-14092022
Notice of resignation;-14092022
Form ADT-1-02022022_signed
Form MGT-14-02022022_signed
Optional Attachment-(1)-02022022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Copy of resolution passed by the company-31012022
Copy of written consent given by auditor-31012022
Optional Attachment-(1)-31012022
Form ADT-3-25112021_signed
Resignation letter-25112021
Form INC-22-13052021_signed
Optional Attachment-(2)-10052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052021
Optional Attachment-(1)-10052021
Copy of board resolution authorizing giving of notice-10052021
Copies of the utility bills as mentioned above (not older than two months)-10052021