Company Information
CIN
Status
Date of Incorporation
21 January 2004
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mushtaq Saifuddin Kathawala
Director
over 8 years ago
over 8 years ago
Past Directors
Mufaddal Tambawala Taher
Additional Director
over 8 years ago
over 8 years ago
Taher Abdulhusein Tambawala
Additional Director
over 8 years ago
over 8 years ago
Vanessa Ann Murzello Dsouza
Director
over 11 years ago
over 11 years ago
Albert Francis Walter Dmello
Director
over 11 years ago
over 11 years ago
David Abel D'souza
Director
over 20 years ago
over 20 years ago
Charges
29 March 2006
Bank Of Maharashtra
3 Crore
25 May 2009
Bank Of Maharashtra
10 Lak
29 March 2006
Bank Of Maharashtra
3 Crore
29 March 2006
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
29 March 2006
Bank Of Maharashtra
0
29 March 2006
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
29 March 2006
Bank Of Maharashtra
0
29 March 2006
Bank Of Maharashtra
0
25 May 2009
Bank Of Maharashtra
0
29 March 2006
Bank Of Maharashtra
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Letter of appointment;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Optional Attachment-(1)-26072016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Notice of resignation;-26072016
Form INC-22-02072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Copy of board resolution authorizing giving of notice-02072016
Copies of the utility bills as mentioned above (not older than two months)-02072016