Company Information
CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muktar Shamshuddin Shaikh
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Maheed Xec
Additional Director
over 15 years ago
over 15 years ago
Hawabi Muktar Shaikh
Director
over 18 years ago
over 18 years ago
Ahmed Tanveer
Director
over 18 years ago
over 18 years ago
Hothur Noor Ahmed
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Form23AC-100615 for the FY ending on-310314.OCT
