Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Omprakash Agrawal
Raju Omprakash Agrawal
Beneficial Owner
almost 5 years ago
Anand Omprakash Agrawal
Anand Omprakash Agrawal
Director
about 20 years ago
Harsh Omprakash Agrawal
Harsh Omprakash Agrawal
Director
about 20 years ago

Past Directors

Keshav Navratan Damani
Keshav Navratan Damani
Director
over 8 years ago
Vishal Vimalkuamr Agrawal
Vishal Vimalkuamr Agrawal
Director
almost 20 years ago

Documents

Form DPT-3-16092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-29092017_signed
Form DIR-12-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Acknowledgement received from company-22092017
Notice of resignation;-22092017
Notice of resignation filed with the company-22092017
Evidence of cessation;-22092017