Company Information

CIN
Status
Date of Incorporation
12 April 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
04 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Kishorilal Ramraika
Divya Kishorilal Ramraika
Director/Designated Partner
over 2 years ago
Kishorilal Ramraika
Kishorilal Ramraika
Managing Director
about 17 years ago

Past Directors

Ajay Sitaram Agarwal
Ajay Sitaram Agarwal
Director
over 17 years ago
Kusumlata Kishorilal Ramraika
Kusumlata Kishorilal Ramraika
Director
over 17 years ago

Charges

15 Lak
19 July 1993
Maharashtra State Financial Cor.
7 Lak
02 December 1991
Maharashtra State Financial Cor.
7 Lak
03 February 2004
Bank Of Maharashtra
20 Lak
03 February 2004
Bank Of Maharashtra
0
02 December 1991
Maharashtra State Financial Cor.
0
19 July 1993
Maharashtra State Financial Cor.
0
03 February 2004
Bank Of Maharashtra
0
02 December 1991
Maharashtra State Financial Cor.
0
19 July 1993
Maharashtra State Financial Cor.
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Notice of resignation filed with the company-05102020
Acknowledgement received from company-05102020
Proof of dispatch-05102020
Optional Attachment-(1)-05102020
Form DIR-11-05102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed