Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aruj Ajmera
Aruj Ajmera
Director/Designated Partner
about 1 year ago
Raj Kumar Tongya
Raj Kumar Tongya
Director/Designated Partner
over 1 year ago
Natarajan Mohanasundaram
Natarajan Mohanasundaram
Director/Designated Partner
over 1 year ago
Sean Thomas Gilbertson
Sean Thomas Gilbertson
Director/Designated Partner
about 10 years ago
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
about 10 years ago

Past Directors

Ian Timothy Harebottle
Ian Timothy Harebottle
Director
about 10 years ago
Devidas Shetty
Devidas Shetty
Director
about 10 years ago
Rishabh Tongya
Rishabh Tongya
Director
about 10 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 11 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-18082020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-21062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-29122018_signed
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)-27122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018