Company Information
CIN
Status
Date of Incorporation
11 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lekhraj Tiloomal Bhojwani
Managing Director
over 30 years ago
over 30 years ago
Meera Lekhraj Bhojwani
Director
almost 35 years ago
almost 35 years ago
Charges
18 January 1994
Maharashtra State Financial Corporation
26 Lak
03 December 1993
Bank Of Baroda
3 Lak
03 December 1993
Bank Of Baroda
0
18 January 1994
Maharashtra State Financial Corporation
0
03 December 1993
Bank Of Baroda
0
18 January 1994
Maharashtra State Financial Corporation
0
03 December 1993
Bank Of Baroda
0
18 January 1994
Maharashtra State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
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.-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-03112018_signed
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017