Company Information
CIN
Status
Date of Incorporation
09 November 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Copper MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,920,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendrakumar Girdharilal Agarwal
Director
over 1 year ago
over 1 year ago
Amit Pareek
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Christine Rynjah
Director
about 24 years ago
about 24 years ago
Charges
28 July 2004
State Bank Of India
5 Crore
05 August 2004
Rajasthan Financial Corporation
28 Lak
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-13122020
Optional Attachment-(1)-13122020
Copy of resolution passed by the company-13122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form CHG-4-18082017_signed
Letter of the charge holder stating that the amount has been satisfied-18082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170818
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed