Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Sandeep Goenka
Alka Sandeep Goenka
Director
almost 9 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
almost 19 years ago

Past Directors

Goenka Ramesh Mithilesh
Goenka Ramesh Mithilesh
Managing Director
almost 17 years ago
Sandeep Rameshkumar Goenka
Sandeep Rameshkumar Goenka
Director
almost 19 years ago
Rameshkumar Beniprasad Goenka
Rameshkumar Beniprasad Goenka
Director
about 19 years ago

Charges

94 Lak
22 June 2021
Idbi Bank Limited
94 Lak
22 June 2021
Idbi Bank Limited
0
22 June 2021
Idbi Bank Limited
0
22 June 2021
Idbi Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form INC-22-04112016_signed
Copy of board resolution authorizing giving of notice-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed