Company Information

CIN
Status
Date of Incorporation
18 August 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Vinod Sharma
Hitendra Vinod Sharma
Director
over 1 year ago
Kiran Vinod Sharma
Kiran Vinod Sharma
Director
over 49 years ago

Past Directors

Vinod Dhanprakash Sharma
Vinod Dhanprakash Sharma
Director
over 49 years ago

Charges

11 Lak
23 June 1995
Punjab & Sind Bank
10 Lak
28 September 1983
Punjab & Sind Bank
1 Lak
28 September 1983
Punjab & Sind Bank
0
23 June 1995
Punjab & Sind Bank
0
28 September 1983
Punjab & Sind Bank
0
23 June 1995
Punjab & Sind Bank
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062020
Form 23AC-15062020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017