Company Information

CIN
Status
Date of Incorporation
09 August 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Singhal Kumar
Rajender Singhal Kumar
Director
almost 18 years ago
Yogender Paul Gupta
Yogender Paul Gupta
Director
over 19 years ago

Past Directors

Madhu Singhal
Madhu Singhal
Director
over 17 years ago

Charges

1 Crore
15 December 2018
Nkgsb Co. Op. Bank Ltd
50 Lak
10 August 2020
State Bank Of India
65 Lak
10 August 2020
State Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
15 December 2018
Others
0
10 August 2020
State Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
15 December 2018
Others
0
10 August 2020
State Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
15 December 2018
Others
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Secretarial Audit Report-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Secretarial Audit Report-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018