Company Information

CIN
Status
Date of Incorporation
22 October 2002
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,350,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soham Bathwal
Soham Bathwal
Director/Designated Partner
over 1 year ago
Kattamuri Annapurneswara Rao
Kattamuri Annapurneswara Rao
Director
almost 2 years ago
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
about 13 years ago

Past Directors

Nikunj Bathwal
Nikunj Bathwal
Director
about 13 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 18 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 18 years ago
Lalit Kumar Agarwala
Lalit Kumar Agarwala
Director
about 22 years ago

Charges

3 Crore
10 February 2004
State Bank Of India
3 Crore

Documents

Form INC-28-03092020-signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Optional Attachment-(1)-26082020
Form MGT-14-30012020_signed
Form MGT-6-30012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
-28012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(5)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(4)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-17102019_signed
Declaration by first director-17102019
Form DPT-3-05072019-signed
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
List of share holders, debenture holders;-27122018