Company Information
CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umesh Sahajwani
Director/Designated Partner
12 months ago
12 months ago
Shaji Thomas
Director/Designated Partner
12 months ago
12 months ago
Lalit Arjan Taurani
Director
about 21 years ago
about 21 years ago
Anil Munish Kumar Arjan Taurani
Director
about 21 years ago
about 21 years ago
Past Directors
Ajeet Kataria
Director
almost 11 years ago
almost 11 years ago
Gopal Mulani
Whole Time Director
about 18 years ago
about 18 years ago
Arjan Dolumal Taurani
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 6] Scaffolding Of Metals, Common Metals And Their Alloys; Metal Building Material; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metals; Safes; Goods Of Common Metal Not Included In Other Classes; Ores Included In Class 06.
Documents
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed