Company Information
CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Ramchandran Unnithan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rafeeq Nabilal Sombare
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ramesh Gopalkrishnan Chelur
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sunita Khandelwal
Director
almost 20 years ago
almost 20 years ago
Sanjeev Khandelwal
Director
almost 20 years ago
almost 20 years ago
Charges
17 August 2010
Small Industries Development Bank Of India
9 Crore
17 August 2010
Small Industries Development Bank Of India
0
17 August 2010
Small Industries Development Bank Of India
0
Documents
Form INC-28-26042018-signed
Optional Attachment-(2)-26042018
Copy of court order or NCLT or CLB or order by any other competent authority.-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(1)-26042018
Letter of the charge holder stating that the amount has been satisfied-23042018
Form CHG-4-23042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Optional Attachment-(1)-11042018
Copy of court order or NCLT or CLB or order by any other competent authority.-11042018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form MGT-7-061115.OCT
Form MGT-14-210215.OCT
Form SH-7-210215.PDF
Copy of resolution-210215.PDF
MoA - Memorandum of Association-210215.PDF
Copy of the resolution for alteration of capital-210215.PDF
AoA - Articles of Association-210215.PDF