Company Information

CIN
Status
Date of Incorporation
19 February 1986
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Raj Luthra
Sidharth Raj Luthra
Director
over 1 year ago
Eshan Sidharth Luthra
Eshan Sidharth Luthra
Director
over 16 years ago
Saloni Sidharth Luthra
Saloni Sidharth Luthra
Director
about 20 years ago

Charges

5 Crore
28 April 2012
Bank Of Maharashtra
4 Crore
18 February 2011
Bank Of Maharashtra
72 Lak
19 February 2002
Bank Of Maharashtra
78 Lak
27 March 1992
Bank Of Maharashtra
10 Lak
18 February 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
27 March 1992
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0
18 February 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
27 March 1992
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0
18 February 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
27 March 1992
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0
18 February 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
27 March 1992
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-01072019
Form ADT-1-06022019_signed
Form AOC-4-06022019_signed
Copy of the intimation sent by company-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Form AOC-4-01022018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed