Company Information
CIN
Status
Date of Incorporation
21 September 1995
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
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Xerxes Rao
Director
over 1 year ago
over 1 year ago
Xerxes Krishna Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-17112020-signed
Form DPT-3-31082020-signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form ADT-3-02122018-signed
Resignation letter-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
