Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director/Designated Partner
over 9 years ago

Past Directors

Padam Jain Kumar
Padam Jain Kumar
Director
about 9 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 9 years ago
Nitesh Kumar Soni
Nitesh Kumar Soni
Director
almost 11 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director
almost 14 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 17 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 17 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 18 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 18 years ago

Documents

Form AOC-5-24022020-signed
Copy of board resolution-31012020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Interest in other entities;-25032018