Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
about 4 years ago

Past Directors

Mahendra Modi
Mahendra Modi
Additional Director
over 2 years ago
Rohit Arun Jayakar
Rohit Arun Jayakar
Additional Director
about 5 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 10 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
about 14 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
almost 29 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
almost 29 years ago
Rahul Adeshwar Prasad Jain
Rahul Adeshwar Prasad Jain
Director
about 29 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Statement of Subsidiaries as per section 129 - Form AOC-1-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-30122017_signed