Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Director/Designated Partner
over 6 years ago

Past Directors

Arnavjeet Baruah
Arnavjeet Baruah
Additional Director
over 10 years ago
Nisha Baruah
Nisha Baruah
Additional Director
over 10 years ago
Yogesh Apa Teli Pednekar
Yogesh Apa Teli Pednekar
Additional Director
about 12 years ago
Ramnath Babani Kanekar
Ramnath Babani Kanekar
Director
over 12 years ago
Elcy Kuruvilla George
Elcy Kuruvilla George
Director
about 14 years ago
George Kuruvilla Irumala
George Kuruvilla Irumala
Director
about 14 years ago
Skaria Skaria Mulakelethu
Skaria Skaria Mulakelethu
Director
about 14 years ago

Charges

1 Crore
25 June 2015
Hdfc Bank Limited
1 Crore
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form DIR-12-02112018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016