Company Information
CIN
Status
Date of Incorporation
25 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Bipinchandra Shah
Director
almost 17 years ago
almost 17 years ago
Past Directors
Chandrashekhar Vasant Khandekar
Director
over 14 years ago
over 14 years ago
Vijayakrishnan Parekat Kottapurathodiyil .
Director
over 16 years ago
over 16 years ago
Bipinchandra Kantilal Shah
Additional Director
almost 17 years ago
almost 17 years ago
Radhakrishana Parakkat K Menon
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 37] Fabrication/Erection Of Structures Cutting Off Different Materials With Jet Machining Centre
Charges
10 December 2008
The Federal Bank Limited
1 Crore
10 December 2008
Others
0
10 December 2008
Others
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-20072018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016