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

Bhavik Jayesh Mehta
Bhavik Jayesh Mehta
Director/Designated Partner
almost 2 years ago
Alkesh Shantilal Parekh
Alkesh Shantilal Parekh
Beneficial Owner
almost 2 years ago
Manoj Shantilal Gandhi
Manoj Shantilal Gandhi
Beneficial Owner
about 7 years ago

Past Directors

Ketan Shantilal Parekh
Ketan Shantilal Parekh
Director
about 14 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Director
about 14 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Form ADT-3-13062018-signed
Resignation letter-06062018
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Optional Attachment-(1)-12052018
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Proof of dispatch-27032018
Form DIR-11-27032018_signed