Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Mahaveer Lila
Pawan Mahaveer Lila
Director/Designated Partner
over 1 year ago
Linda Marlon Menezes
Linda Marlon Menezes
Director/Designated Partner
about 6 years ago
Pankaj Baburam Lila
Pankaj Baburam Lila
Director/Designated Partner
over 13 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 11 years ago
Aman Lila
Aman Lila
Additional Director
about 11 years ago
Anand Mangal
Anand Mangal
Director
almost 18 years ago
Rajender Singhal Kumar
Rajender Singhal Kumar
Director
over 19 years ago

Documents

Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-07072019-signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Optional Attachment-(1)-15022017
Copy of resolution passed by the company-15022017