Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,041,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelakantan Iyer
Neelakantan Iyer
Director/Designated Partner
over 1 year ago
Mangesh Pandurang Kadam
Mangesh Pandurang Kadam
Director/Designated Partner
almost 2 years ago
Czaee Suketu Shah
Czaee Suketu Shah
Beneficial Owner
about 4 years ago
Rishabh Sukumar Vir
Rishabh Sukumar Vir
Beneficial Owner
about 4 years ago

Past Directors

Ajay Krishan Sekhri
Ajay Krishan Sekhri
Director
about 18 years ago

Documents

Form DPT-3-08122020_signed
Form BEN - 2-08122020_signed
Declaration under section 90-08122020
Optional Attachment-(1)-08122020
Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form ADT-3-16112017-signed
Form ADT-1-14112017_signed
Resignation letter-14112017
Copy of the intimation sent by company-09112017