Company Information

CIN
Status
Date of Incorporation
30 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,930,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Matulal Shah
Suryakant Matulal Shah
Director
over 1 year ago

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
over 3 years ago
Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
almost 10 years ago
Fizzah Navnitlal Shah
Fizzah Navnitlal Shah
Director
over 19 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
about 21 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form DIR-12-15052019-signed
Evidence of cessation;-15042019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018