Company Information
CIN
Status
Date of Incorporation
05 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Firoz Bashir Rizvi
Director/Designated Partner
over 3 years ago
over 3 years ago
Saiulla A R Abdulla
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Mehfooz Abdulla
Additional Director
almost 5 years ago
almost 5 years ago
Suhail Buddha
Director
almost 16 years ago
almost 16 years ago
Sameer Buddha
Director
over 24 years ago
over 24 years ago
Charges
18 March 2013
Union Bank Of India
3 Crore
31 October 2013
Hdb Financial Services Limited
3 Crore
10 January 2006
Bombay Mercantile Co-op. Bank Lt.d
5 Lak
28 December 2007
Bombay Mercantile Co-operative Bank Limited
6 Lak
21 April 2010
State Bank Of India
22 Lak
18 March 2013
Others
0
21 April 2010
State Bank Of India
0
10 January 2006
Bombay Mercantile Co-op. Bank Lt.d
0
28 December 2007
Bombay Mercantile Co-operative Bank Limited
0
31 October 2013
Hdb Financial Services Limited
0
18 March 2013
Others
0
21 April 2010
State Bank Of India
0
10 January 2006
Bombay Mercantile Co-op. Bank Lt.d
0
28 December 2007
Bombay Mercantile Co-operative Bank Limited
0
31 October 2013
Hdb Financial Services Limited
0
18 March 2013
Others
0
21 April 2010
State Bank Of India
0
10 January 2006
Bombay Mercantile Co-op. Bank Lt.d
0
28 December 2007
Bombay Mercantile Co-operative Bank Limited
0
31 October 2013
Hdb Financial Services Limited
0
Documents
Form DPT-3-12092020-signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Notice of resignation;-11052018
Letter of the charge holder stating that the amount has been satisfied-24012018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed