Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shitalaprasad Tiwari
Shitalaprasad Tiwari
Director/Designated Partner
almost 5 years ago
Shambhu Chunmun Gupta
Shambhu Chunmun Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Sunil Kumar Choudhary
Sunil Kumar Choudhary
Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 8 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 8 years ago
Amarendra Narayan Jha
Amarendra Narayan Jha
Director
almost 11 years ago
Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Director
over 13 years ago
Sunita Jha
Sunita Jha
Director
over 13 years ago
Bharti Ashok Hariyani
Bharti Ashok Hariyani
Director
over 14 years ago
Ashok Kewalram Hariyani
Ashok Kewalram Hariyani
Director
over 14 years ago

Documents

Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Optional Attachment-(2)-15062020
Form INC-22-01062020_signed
Form MGT-14-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Optional Attachment-(1)-01062020
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(4)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(1)-30052020
Form DIR-12-30052020_signed
Optional Attachment-(3)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019