Company Information

CIN
Status
Date of Incorporation
16 September 2014
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Arolkar
Vikas Arolkar
Director/Designated Partner
over 5 years ago
Tarak Manguesh Arolkar
Tarak Manguesh Arolkar
Director
over 10 years ago

Past Directors

Mahendra Narshiv Narvekar
Mahendra Narshiv Narvekar
Director
over 10 years ago

Documents

Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-02122019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-160216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Certificate of Incorporation-160914.PDF