Company Information

CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tasneem Mustafa Adamji
Tasneem Mustafa Adamji
Director
about 10 years ago
Mustafa Yusuf Adamji
Mustafa Yusuf Adamji
Director
about 10 years ago

Past Directors

Mazhar Manzoor Shaikh
Mazhar Manzoor Shaikh
Director
about 10 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-15032018
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Form DIR-12-15032018_signed
Form DIR-11-15032018_signed
Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed