Company Information

CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikul Goyal
Vikul Goyal
Director/Designated Partner
almost 2 years ago
. Sanjay
. Sanjay
Director/Designated Partner
over 5 years ago

Past Directors

Punit Pramod Goyal
Punit Pramod Goyal
Director
almost 9 years ago
Vedangi Shashikant Darandale
Vedangi Shashikant Darandale
Director
over 11 years ago
Shashikant Shivram Darandale
Shashikant Shivram Darandale
Director
over 11 years ago

Documents

Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-3-09082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Resignation letter-03082019
List of share holders, debenture holders;-09072017
Form MGT-7-09072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed