Company Information
CIN
Status
Date of Incorporation
01 August 2022
Listing Status
Unlisted
State
Orissa
ROC
ROC Cuttack
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
50,020,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarlal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
Documents
Form PAS-3-30122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form MGT-14-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(4)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form SH-7-14122022-signed
Copy of the resolution for alteration of capital;-13122022
Altered memorandum of assciation;-13122022
Form MGT-14-12122022_signed
Copy of the resolution for alteration of capital;-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Altered memorandum of association-12122022
Altered memorandum of assciation;-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Optional Attachment-(1)-08092022
Interest in other entities;-08092022
Form DIR-12-08092022_signed
Form INC-20A-30082022_signed
Form ADT-1-30082022_signed
Optional Attachment-(1)-30082022
Copy of written consent given by auditor-30082022
Copy of resolution passed by the company-30082022
-30082022
CERTIFICATE OF INCORPORATION-20220801
Form SPICe AOA (INC-34)-29072022