Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,154,120
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kumar Singh
Vishal Kumar Singh
Director/Designated Partner
over 1 year ago
Sumit Chawda
Sumit Chawda
Director/Designated Partner
over 1 year ago
Ashok Kumar Chaturvedi
Ashok Kumar Chaturvedi
Director/Designated Partner
over 1 year ago
Srinivasan Mahadevan Iyer
Srinivasan Mahadevan Iyer
Director/Designated Partner
almost 2 years ago
Narendra Goel
Narendra Goel
Director/Designated Partner
almost 2 years ago
Girdhari Yadav
Girdhari Yadav
Director/Designated Partner
almost 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Vivek Agrawal
Vivek Agrawal
Nominee Director
over 17 years ago
Suresh Goel
Suresh Goel
Nominee Director
over 17 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Nominee Director
about 18 years ago
Kailash Chand Birla
Kailash Chand Birla
Nominee Director
about 18 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Nominee Director
about 18 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Nominee Director
about 11 years ago
Kiran Dattatrayrao Patil
Kiran Dattatrayrao Patil
Nominee Director
almost 14 years ago
Virendra Agarwal
Virendra Agarwal
Nominee Director
over 14 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Nominee Director
almost 16 years ago
Pranav Ravi Bhardwaj
Pranav Ravi Bhardwaj
Nominee Director
over 17 years ago
Damodardas Atal
Damodardas Atal
Nominee Director
about 18 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Nominee Director
about 18 years ago

Documents

Form DIR-12-25032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form MGT-7-19122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-06062018_signed
Optional Attachment-(1)-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form MGT-7-13042018_signed
Copy of MGT-8-10042018
List of share holders, debenture holders;-10042018
Form AOC-4(XBRL)-24022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-13022017_signed
Copy of MGT-8-07022017
List of share holders, debenture holders;-07022017
Form MR-1-10092016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09092016
Copy of shareholders resolution-09092016