Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
9,503,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 1 year ago
Mahesh Vithal Deulkar
Mahesh Vithal Deulkar
Director/Designated Partner
over 6 years ago
Shubhangi Vasant Bhagwat
Shubhangi Vasant Bhagwat
Director/Designated Partner
over 6 years ago

Past Directors

Vasant Shankar Bhagwat
Vasant Shankar Bhagwat
Director
over 6 years ago
Vipin Virendra Bajpai
Vipin Virendra Bajpai
Additional Director
almost 7 years ago
Gopal Narayan
Gopal Narayan
Additional Director
almost 7 years ago
Vasant Diwakar Manjrekar
Vasant Diwakar Manjrekar
Additional Director
almost 7 years ago
Harisharan Walia .
Harisharan Walia .
Additional Director
over 8 years ago
Pradeep Kaushal Kishor Mittal
Pradeep Kaushal Kishor Mittal
Director
over 14 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Additional Director
over 14 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Director
almost 19 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
almost 19 years ago

Documents

Form DPT-3-23042021-signed
Form ADT-1-04042021_signed
Form DPT-3-22122020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-24052019_signed
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed