Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,030
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Vipul Parekh
Meena Vipul Parekh
Director
over 17 years ago
Vipul Kantilal Parekh
Vipul Kantilal Parekh
Director
over 18 years ago

Past Directors

Hemant Kantilal Parekh
Hemant Kantilal Parekh
Director
over 18 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_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
List of share holders, debenture holders;-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-08032017_signed
Form AOC-4 additional attachment-08032017_signed
Optional attachment(s) - if any-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518
Form MGT-14-17052016-signed
Altered memorandum of association-05042016
Altered articles of association-05042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
Copy of Board Resolution-160316.PDF
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT