Company Information

CIN
Status
Date of Incorporation
08 March 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyarsi Lal Goyal
Gyarsi Lal Goyal
Director
almost 20 years ago

Past Directors

Pawan Kumar Khirwal
Pawan Kumar Khirwal
Director
over 8 years ago
Vedant Khirwal
Vedant Khirwal
Additional Director
over 11 years ago
Rohit Jain
Rohit Jain
Additional Director
over 11 years ago
Anand Jain
Anand Jain
Additional Director
over 11 years ago
Rashid Ahmed
Rashid Ahmed
Director
over 16 years ago
Ajay Kumar Jha
Ajay Kumar Jha
Director
almost 17 years ago
Hazari Lal Gupta
Hazari Lal Gupta
Director
almost 17 years ago
Chetan Prakash Agarwal
Chetan Prakash Agarwal
Director
almost 17 years ago
Lalit Kumar Kejriwal
Lalit Kumar Kejriwal
Director
almost 20 years ago

Documents

Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-21032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Evidence of cessation;-21082016
Notice of resignation;-21082016
Form DIR-12-21082016_signed
Form INC-22-281115.OCT
Form MGT-14-261115.OCT