Company Information
CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,110,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavuk Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Kishore Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srashti Soni
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Prashanth Attaguppam Prakash Guptha
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form PAS-3-21082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy of Board or Shareholders? resolution-21082019
Form SH-7-05082019-signed
Altered memorandum of assciation;-03082019
Copy of the resolution for alteration of capital;-03082019
Optional Attachment-(1)-03082019
Altered memorandum of assciation;-20072019
Optional Attachment-(1)-20072019
Copy of the resolution for alteration of capital;-20072019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form PAS-3-09032019_signed
Copy of Board or Shareholders? resolution-09032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018