Company Information
CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,538,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Derek Scott Fraser
Director/Designated Partner
over 6 years ago
over 6 years ago
Balaji Purushothaman
Director/Designated Partner
over 7 years ago
over 7 years ago
Vipul Bhagwandas Popat
Director
over 10 years ago
over 10 years ago
Past Directors
Brian D Wahl
Additional Director
over 9 years ago
over 9 years ago
Scott Alan Hamilton
Director
over 13 years ago
over 13 years ago
Gregory Stephen Wahl
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-31012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-18122019_signed
Form ADT-3-10122019_signed
Resignation letter-29112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-28052019_signed
Form AOC-4 additional attachment-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-31012019
Form DIR-11-31032018_signed
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Declaration by first director-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
