Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Puri
Prashant Puri
Director/Designated Partner
over 1 year ago
Sanjay Ganjoor
Sanjay Ganjoor
Director/Designated Partner
almost 19 years ago

Past Directors

Robert Jonathan Moses
Robert Jonathan Moses
Additional Director
almost 10 years ago
Sachin Arora
Sachin Arora
Director
almost 20 years ago

Charges

1 Crore
06 July 2017
Punjab National Bank
1 Crore
03 October 2009
Punjab National Bank
50 Lak
06 July 2017
Others
0
03 October 2009
Punjab National Bank
0
06 July 2017
Others
0
03 October 2009
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form MSME FORM I-25082020_signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-09052018_signed
Optional Attachment-(2)-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Form CHG-1-19092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
Optional Attachment-(1)-18092017
Instrument(s) of creation or modification of charge;-18092017