Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdishchandra Dattatray Bhosle
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hemant Vishwasrao Patil
Additional Director
over 11 years ago
over 11 years ago
Shivraj Jaykumar Jadhav
Additional Director
over 11 years ago
over 11 years ago
Bharati Vijaychand Jain
Director
over 13 years ago
over 13 years ago
Vijaychand Uttamchand Jain
Director
over 13 years ago
over 13 years ago
Documents
Form 23B for period 010413 to 310314-270913.OCT
Form DIR-12-261114.OCT
FormSchV-211114 for the FY ending on-310313.OCT
Form23AC-211114 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form DIR-12-050614.OCT
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Interest in other entities-040614.PDF
Form 18-310314.OCT
Form 23-310314.PDF
Optional Attachment 1-310314.PDF
Copy of resolution-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
AoA - Articles of Association-300513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
Form 67 -Addendum--300513 in respect of Form 23-210513.PDF
Minutes of Meeting-300513.PDF
Optional Attachment 1-300513.PDF
Optional Attachment 2-300513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
Form 18-210513.OCT
Form 23-210513.PDF
Optional Attachment 1-210513.PDF
MoA - Memorandum of Association-210513.PDF
Copy of resolution-210513.PDF
Form 32-140513.OCT
Optional Attachment 1-140513.PDF