Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Resham Chanana
Resham Chanana
Director/Designated Partner
about 2 years ago
Kunal Chanana
Kunal Chanana
Director/Designated Partner
over 2 years ago
Anil Sarin
Anil Sarin
Director
about 19 years ago
Anil Chanana
Anil Chanana
Director/Designated Partner
about 19 years ago

Past Directors

Anita Daing
Anita Daing
Additional Director
almost 15 years ago

Documents

Form DPT-3-25012021-signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-09112020-signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
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
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-22092018_signed
Interest in other entities;-20092018
Optional Attachment-(1)-20092018