Company Information

CIN
Status
Date of Incorporation
26 October 1979
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
31 December 2020
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Vyas Bhalla
Amita Vyas Bhalla
Director/Designated Partner
over 9 years ago
Jayshree Anoop Vyas
Jayshree Anoop Vyas
Director
over 36 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form ADT-1-16012017_signed
List of share holders, debenture holders;-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Form DIR-12-030316.OCT
Form DIR-12-270216.OCT
Form DIR-12-240216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF