Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santosh Basappa Tilkari
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Somnath Vaijanath Sakre
Managing Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form23AC-141014 for the FY ending on-310313-Revised-2.OCT
Form66-141014 for the FY ending on-310313-Revised-2.OCT
FormSchV-141014 for the FY ending on-310313-Revised-2.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Form DIR-12-240614.OCT
