Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Natural Graphite 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurpal Singh Harbans Singh Matharu
Gurpal Singh Harbans Singh Matharu
Director
over 1 year ago
Gaurang Dinesh Divecha
Gaurang Dinesh Divecha
Director
almost 2 years ago
Jitendra Balraj Khaturia
Jitendra Balraj Khaturia
Director
over 10 years ago

Documents

Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-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-4-01102019_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(4)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(3)-04102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT