Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendran .
Rajendran .
Director/Designated Partner
over 1 year ago
Mohan Munikrishnan
Mohan Munikrishnan
Director/Designated Partner
almost 2 years ago
Sujaianand Devireddy
Sujaianand Devireddy
Director
almost 11 years ago
. Sailaja
. Sailaja
Director
over 13 years ago

Past Directors

Alphonse Manoj .
Alphonse Manoj .
Director
almost 9 years ago
Gopalakrishnan Sasikumar .
Gopalakrishnan Sasikumar .
Director
almost 9 years ago

Documents

Form MGT-7-04022021_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
-23052019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-11-24102017_signed
Form MGT-7-24102017_signed
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017