Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Aravind Shelake
Prasad Aravind Shelake
Director
almost 2 years ago
Shanttanu Dilip Mohite
Shanttanu Dilip Mohite
Director
over 12 years ago

Past Directors

Vijay Rajaram Patil
Vijay Rajaram Patil
Additional Director
almost 10 years ago
Babasaheb Tukaram Varute
Babasaheb Tukaram Varute
Additional Director
almost 10 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form AOC-4-15122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Interest in other entities;-17042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form e-CODS-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Directors report as per section 134(3)-17032018
Optional Attachment-(1)-17032018
Form 23AC-17032018_signed