Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aarti Vinay Khanna
Aarti Vinay Khanna
Director
over 11 years ago
Vinay Baldev Khanna
Vinay Baldev Khanna
Director
almost 12 years ago

Past Directors

Sharad Chhajuram Aggarwal
Sharad Chhajuram Aggarwal
Director
over 11 years ago
Poornima Aggarwal
Poornima Aggarwal
Director
almost 12 years ago

Charges

1 Crore
31 October 2015
Intec Capital Limited
29 Lak
27 July 2015
Hdfc Bank Limited
1 Crore
11 October 2014
Union Bank Of India
10 Lak
09 January 2014
Union Bank Of India
80 Lak
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0

Documents

Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Form DPT-3-18092020-signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form ADT-1-07032018_signed
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018