Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
over 1 year ago
Pattathil Somasekharan Menon
Pattathil Somasekharan Menon
Director/Designated Partner
almost 2 years ago
Jagdeep Dhanoa
Jagdeep Dhanoa
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form DPT-3-28062019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017