Company Information

CIN
Status
Date of Incorporation
06 January 2010
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
18 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Dilipkumar Mehta
Ankit Dilipkumar Mehta
Director/Designated Partner
over 1 year ago
Pratiksha Ketan Dave
Pratiksha Ketan Dave
Director/Designated Partner
over 1 year ago

Past Directors

Punit Mehta
Punit Mehta
Director
about 15 years ago
Dilip Dalpatlal Mehta
Dilip Dalpatlal Mehta
Director
about 15 years ago

Charges

10 Crore
21 September 2018
Karnataka Bank Ltd.
10 Crore
21 September 2018
Karnataka Bank Ltd.
0
21 September 2018
Karnataka Bank Ltd.
0
21 September 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-25082020
Form DPT-3-17062020-signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018