Company Information
CIN
Status
Date of Incorporation
04 March 1998
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Chintaman Yeolekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiranyakumar Nagindas Doshi
Director
almost 27 years ago
almost 27 years ago
Rajan Ganesh Shirodkar
Director
almost 27 years ago
almost 27 years ago
Charges
04 August 2015
Rajarambapu Sahakari Bank Limited
4 Crore
16 March 2000
Bank Of India
9 Lak
30 December 1999
The Cosmos Co-operative Bank Ltd.
4 Lak
04 August 2015
Rajarambapu Sahakari Bank Limited
0
30 December 1999
The Cosmos Co-operative Bank Ltd.
0
16 March 2000
Bank Of India
0
04 August 2015
Rajarambapu Sahakari Bank Limited
0
30 December 1999
The Cosmos Co-operative Bank Ltd.
0
16 March 2000
Bank Of India
0
04 August 2015
Rajarambapu Sahakari Bank Limited
0
30 December 1999
The Cosmos Co-operative Bank Ltd.
0
16 March 2000
Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-25022017