Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Kapoor
Abha Kapoor
Director/Designated Partner
over 1 year ago
Archana Sunil Jain
Archana Sunil Jain
Director
about 15 years ago
Anoop Kumar Harbans Kumar Mathur
Anoop Kumar Harbans Kumar Mathur
Director
about 18 years ago

Past Directors

Sunil Brijlal Jain
Sunil Brijlal Jain
Director
about 19 years ago

Documents

Form STK-2-04022021-signed
Form MGT-14-30012019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
-30012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-08112018-signed
Resignation letter-26102018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-121115.OCT