Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,282,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Anuj Mittal
Anuj Mittal
Director/Designated Partner
almost 4 years ago
Goutam Kumar Jain
Goutam Kumar Jain
Director
almost 15 years ago

Past Directors

Sarita Rateria
Sarita Rateria
Director
almost 5 years ago
Rekha Jain
Rekha Jain
Director
almost 5 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago
Sandeep Kumar Rateriya
Sandeep Kumar Rateriya
Director
almost 15 years ago

Charges

0
03 October 2011
Bank Of India
8 Crore
03 October 2011
Bank Of India
0
03 October 2011
Bank Of India
0

Documents

Form DIR-12-07012021_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-07102020-signed
Form DPT-3-14072020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Form MGT-14-27062020_signed
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form SH-7-10062020-signed
Form MGT-14-04062020-signed
Altered memorandum of association-02062020
Copy of the resolution for alteration of capital;-02062020
Altered memorandum of assciation;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020