Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Patel
Pranav Patel
Director/Designated Partner
almost 2 years ago
Smita Harshad Patel
Smita Harshad Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Venkatachalam Mohan Ayyar .
Venkatachalam Mohan Ayyar .
Additional Director
over 9 years ago
Abhishek Harshad Patel
Abhishek Harshad Patel
Additional Director
about 11 years ago
Vasant Dattatray Goray
Vasant Dattatray Goray
Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_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
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed