Company Information
CIN
Status
Date of Incorporation
10 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Prasad Kamat
Director
almost 10 years ago
almost 10 years ago
Lata Gopal Pai
Director
almost 27 years ago
almost 27 years ago
Past Directors
Gopal Mhalu Pai
Managing Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-30032021-signed
-15062018
-03042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form DIR-12-180415.OCT
Optional Attachment 1-170415.PDF
Letter of Appointment-170415.PDF
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 3-011014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT