Company Information

CIN
Status
Date of Incorporation
07 November 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
612,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isha Mihir Mehta
Isha Mihir Mehta
Director
almost 13 years ago
Prabhav Mihir Mehta
Prabhav Mihir Mehta
Director
over 21 years ago

Past Directors

Kshitij Mihir Mehta
Kshitij Mihir Mehta
Additional Director
over 16 years ago
Ananda Venkatraman Ganeshan
Ananda Venkatraman Ganeshan
Director
over 34 years ago
Mihir Ramakant Mehta
Mihir Ramakant Mehta
Director
over 65 years ago

Documents

Form STK-2-22062018-signed
-26042017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Copy of written consent given by auditor-23092016
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Copy Of Financial Statements as per section 134-291015.PDF
Form AOC-4A-291015.PDF
Form MGT-7-301015.OCT
Form DIR-12-161015.OCT
Form ADT-1-161015.OCT
Form ADT-1-200815.OCT
Form MGT-14-180815.OCT
Copy of resolution-170815.PDF
Form 1INV-221214.PDF
Optional Attachment 1-221214.PDF
-271114.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-130813 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-070813.OCT