Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrunal Uday Kulkarni
Mrunal Uday Kulkarni
Individual Promoter
over 12 years ago

Past Directors

Sunanda Kulkarni
Sunanda Kulkarni
Additional Director
over 5 years ago
Uday Kulkarni
Uday Kulkarni
Director
over 12 years ago

Charges

1 Crore
19 August 2015
Bank Of Maharashtra
75 Lak
18 July 2013
Bank Of Maharashtra
45 Lak
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-16062018
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016