Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
over 1 year ago
Savita Loya
Savita Loya
Director/Designated Partner
over 1 year ago
Ramsahay Kalyanmal Sharma
Ramsahay Kalyanmal Sharma
Director
over 1 year ago
Vijaykumar Bharade Pusaram
Vijaykumar Bharade Pusaram
Director
over 1 year ago
Harshad Radheshyam Sarda
Harshad Radheshyam Sarda
Director
over 14 years ago

Past Directors

Mahendra Shrinivas Rathi
Mahendra Shrinivas Rathi
Director
over 14 years ago

Documents

Form ADT-1-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-03112020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Auditor?s certificate-24072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-11052018_signed
Form MGT-14-11052018_signed
Copy of board resolution authorizing giving of notice-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Altered memorandum of association-11052018
Altered articles of association-11052018
Optional Attachment-(1)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed