Company Information

CIN
Status
Date of Incorporation
03 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,075,520
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Dharamdas Bhatia
Suresh Dharamdas Bhatia
Director
over 1 year ago
Rashmi Bothra
Rashmi Bothra
Beneficial Owner
over 5 years ago
Tushar Narayan Raul
Tushar Narayan Raul
Director
over 14 years ago
Harish Bhatia
Harish Bhatia
Director
almost 15 years ago

Past Directors

Chirag Suresh Bhatia
Chirag Suresh Bhatia
Additional Director
about 11 years ago
Tejeswini Tushar Raul
Tejeswini Tushar Raul
Director
over 14 years ago

Charges

2 Lak
21 July 2010
State Bank Of India
1 Crore
20 July 2022
Mahindra And Mahindra Financial Services Limited
2 Lak
20 July 2022
Others
0
21 July 2010
State Bank Of India
0
20 July 2022
Others
0
21 July 2010
State Bank Of India
0
20 July 2022
Others
0
21 July 2010
State Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form PAS-3-03102020_signed
Form PAS-3-02102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Optional Attachment-(2)-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form MGT-7-18032020_signed
Form AOC-4(XBRL)-18032020_signed
List of share holders, debenture holders;-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Optional Attachment-(1)-16032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16032020
XBRL document in respect Consolidated financial statement-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Auditor?s certificate-14032020
Optional Attachment-(1)-14032020
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form MSME FORM I-30052019_signed
Form DIR-12-06052019_signed
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form AOC-4(XBRL)-02032019_signed