Company Information

CIN
Status
Date of Incorporation
22 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Nathalal Thakkar Dattani
Pradeep Nathalal Thakkar Dattani
Director
almost 2 years ago

Past Directors

Chintan Pradeep Thakkar Dattani
Chintan Pradeep Thakkar Dattani
Additional Director
almost 6 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
over 26 years ago

Charges

52 Crore
11 August 2009
Bank Of India
52 Crore
11 August 2009
Bank Of India
0
11 August 2009
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-16072019
Interest in other entities;-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Optional Attachment-(1)-17072018