Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Tulsidas Parekh
Paresh Tulsidas Parekh
Director/Designated Partner
over 1 year ago
Manish Gopalbhai Patel
Manish Gopalbhai Patel
Director/Designated Partner
over 1 year ago
Manishabahen Manish Patel
Manishabahen Manish Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Naishadh Jashvantlal Modi
Naishadh Jashvantlal Modi
Director
over 11 years ago
Vaishaliben Tusharbhai Marfatia
Vaishaliben Tusharbhai Marfatia
Director
over 11 years ago
Vishal Kiranbhai Khatlawala
Vishal Kiranbhai Khatlawala
Director
over 11 years ago
Vimal Jayantilal Maharajwala
Vimal Jayantilal Maharajwala
Director
over 11 years ago
Ritesh Tushar Marfatia
Ritesh Tushar Marfatia
Director
over 11 years ago

Charges

3 Crore
20 December 2014
The South Indian Bank Limited
3 Crore
20 December 2014
The South Indian Bank Limited
0
20 December 2014
The South Indian Bank Limited
0
20 December 2014
The South Indian Bank Limited
0

Documents

Declaration by first director-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
List of share holders, debenture holders;-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form DIR-12-21072016_signed
Evidence of cessation;-21072016
Notice of resignation;-21072016
Form MGT-14-08072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Evidence of cessation;-08062016
Form DIR-12-08062016_signed
Form MGT-7-090316.OCT
Form AOC-4-290116.OCT
Directors- report as per section 134-3--210116.PDF
Copy Of Financial Statements as per section 134-210116.PDF
Frm23ACA-151215 for the FY ending on-310314.OCT
Form23AC-151215 for the FY ending on-310314.OCT
Form MGT-14-170915.OCT
Copy of resolution-170915.PDF
Optional Attachment 1-220115.PDF
Certificate of Registration of Mortgage-220115.PDF
Form CHG-1-220115.OCT
FormSchV-170115 for the FY ending on-310314.OCT