Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 May 2016
Paid Up Capital
62,464,940
Authorised Capital
62,500,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 9 years ago
Bhavini Mukesh Shah
Bhavini Mukesh Shah
Director/Designated Partner
over 9 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 9 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
over 11 years ago

Past Directors

Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Additional Director
over 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director Appointed In Casual Vacancy
over 10 years ago

Documents

Optional Attachment-(1)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Optional Attachment-(1)-10072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072016
Form_AOC-4_XBRL_MTL_BFPAVRICO_20160710100714.pdf-10072016
Form ADT-1-07072016_signed
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Copy of written consent given by auditor-07072016
Copy of resolution passed by the company-07072016
Copy of the intimation sent by company-07072016
Form DIR-12-23062016_signed
Form ADT-1-19062016_signed
Copy of the intimation sent by company-19062016
Copy of written consent given by auditor-19062016
Optional Attachment-(2)-02062016
Optional Attachment-(1)-02062016
Notice of resignation;-02062016
Letter of appointment;-02062016
Interest in other entities;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Resignation letter-06052016
Form MGT-14-31032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Form PAS-3-30032016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032016
Copy of Board or Shareholders? resolution-30032016