Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Sadashiv Shingade
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Alok Jain
Director
over 13 years ago
over 13 years ago
Shriniwas Balvant Kanade
Director
over 13 years ago
over 13 years ago
Past Directors
Vinodkumar Shashinandan Mishra
Additional Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-13092018-signed
-21112017
Optional Attachment-(1)-21112017
-27092017
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
Optional Attachment-(1)-08062016
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
Notice of resignation;-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form DIR-12-250415.OCT
Letter of Appointment-250415.PDF
Evidence of cessation-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Evidence of cessation-300514.PDF
Interest in other entities-300514.PDF