Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Rajesh Shah
Jayshree Rajesh Shah
Director/Designated Partner
almost 2 years ago
Dhairya Rajesh Shah
Dhairya Rajesh Shah
Director/Designated Partner
about 3 years ago
Tanmay Rajesh Shah
Tanmay Rajesh Shah
Director/Designated Partner
over 5 years ago
Rajesh Shankarlal Shah
Rajesh Shankarlal Shah
Director
over 14 years ago

Past Directors

Jignesh Shankarlal Shah
Jignesh Shankarlal Shah
Director
about 13 years ago
Piyush Purshottam Shah
Piyush Purshottam Shah
Director
about 13 years ago
Ajay Gamanlal Desai
Ajay Gamanlal Desai
Director
over 14 years ago

Documents

Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
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.-09122020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed