Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Satish Kumthekar
Milind Satish Kumthekar
Director/Designated Partner
over 1 year ago
Rupeen Ravji Gogri
Rupeen Ravji Gogri
Director/Designated Partner
almost 10 years ago
Alpesh Dineshchandra Desai
Alpesh Dineshchandra Desai
Director
over 16 years ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Additional Director
about 17 years ago

Past Directors

Prashant Mahendra Nima
Prashant Mahendra Nima
Director
over 16 years ago

Documents

Form AOC-4-31122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-16122020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form ADT-3-20042018-signed
Resignation letter-19042018
Resignation letter-03042018
Form MGT-14-02042018_signed
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017