Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Rajesh Jagannath Kale
Director
almost 2 years ago
almost 2 years ago
Harshal Rajesh Kale
Director
over 2 years ago
over 2 years ago
Past Directors
Akbar Humayun Abdulali
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] The Common Metals And Their Alloys
Charges
13 January 2016
Union Bank Of India
60 Lak
13 January 2016
Union Bank Of India
0
13 January 2016
Union Bank Of India
0
20 November 2023
Others
0
13 January 2016
Union Bank Of India
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-20062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-3-23052018-signed
Form ADT-1-23052018_signed
Copy of the intimation sent by company-23052018
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Resignation letter-04052018
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form AOC-4-23122016_signed
