Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kisan Gavaker
Prakash Kisan Gavaker
Director/Designated Partner
over 1 year ago
Yuvaraj Chorghe
Yuvaraj Chorghe
Director/Designated Partner
over 1 year ago
Sumeet Ahuja
Sumeet Ahuja
Director
over 10 years ago

Past Directors

Subhash Chandra Yadav
Subhash Chandra Yadav
Additional Director
over 8 years ago
Lalji Rampher Yadav
Lalji Rampher Yadav
Additional Director
almost 9 years ago
Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Director
over 10 years ago
Ramesh Bhagwandas Joshi
Ramesh Bhagwandas Joshi
Director
almost 12 years ago
Alkesh Shantilal Parekh
Alkesh Shantilal Parekh
Director
about 14 years ago
Ketan Shantilal Parekh
Ketan Shantilal Parekh
Director
about 14 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Director
about 14 years ago

Charges

212 Crore
06 January 2015
Union Bank Of India
212 Crore
06 January 2015
Union Bank Of India
0
06 January 2015
Union Bank Of India
0
06 January 2015
Union Bank Of India
0
06 January 2015
Union Bank Of India
0
06 January 2015
Union Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-18112019
Form DPT-3-27062019
Form INC-22-06062019_signed
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-3-29062018-signed
Resignation letter-28062018
Resignation letter-11062018
Form ADT-1-23052018_signed
Form AOC-4-23052018_signed
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
Copy of resolution passed by the company-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Copy of written consent given by auditor-16052018