Company Information
CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Savailal Dagli
Director
over 2 years ago
over 2 years ago
Paritosh Rajesh Dagli
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sulekha Rajesh Dagli
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 6] Master Metal Alloys.
Charges
28 December 2005
State Bank Of India
50 Lak
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
Documents
Form ADT-1-10112020_signed
Form MGT-14-10112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
-10112020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
