Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Chunilal Shah
Nitin Chunilal Shah
Director/Designated Partner
over 1 year ago
Heer Nitin Shah
Heer Nitin Shah
Director/Designated Partner
almost 10 years ago

Past Directors

Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director
almost 15 years ago
Asmita Subhash Sarphale
Asmita Subhash Sarphale
Director
almost 15 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020
Form DPT-3-15122020-signed
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form ADT-3-20042018-signed
Resignation letter-19042018
Form ADT-1-02042018_signed
Form MGT-14-02042018_signed
Resignation letter-02042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017