Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,520
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Naveen Bagri
Naveen Bagri
Director/Designated Partner
almost 4 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
over 8 years ago
Navin Kumar Gupta
Navin Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Rajay Verma
Rajay Verma
Director
over 19 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Interest in other entities;-21062019
Optional Attachment-(1)-21062019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-30042018