Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Surendra Gupta
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
over 5 years ago
Dilip Rajender Gupta
Dilip Rajender Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
almost 14 years ago

Documents

Form MGT-14-05072019-signed
Altered articles of association-30062019
Altered memorandum of association-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(1)-30062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association-22062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form AOC-4-13062017_signed