Company Information

CIN
Status
Date of Incorporation
19 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
138,713,920
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vicky Bhandari
Vicky Bhandari
Director/Designated Partner
about 3 years ago
Jaswant Chand Bhandari
Jaswant Chand Bhandari
Director/Designated Partner
about 3 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director/Designated Partner
almost 7 years ago
Prasanchand Bhandari
Prasanchand Bhandari
Director/Designated Partner
almost 7 years ago
Rajeshchand Bhandari
Rajeshchand Bhandari
Beneficial Owner
almost 12 years ago
Ramesh Chand Bhandari
Ramesh Chand Bhandari
Beneficial Owner
almost 12 years ago
Vimalchand Bhandari
Vimalchand Bhandari
Beneficial Owner
almost 12 years ago

Charges

0
21 November 2014
Bank Of India
20 Crore
21 November 2014
Bank Of India
0
21 November 2014
Bank Of India
0
21 November 2014
Bank Of India
0
21 November 2014
Bank Of India
0
21 November 2014
Bank Of India
0
21 November 2014
Bank Of India
0

Documents

Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-27072018_signed
Copy of written consent given by auditor-27072018
Optional Attachment-(2)-27072018
Copy of the intimation sent by company-27072018
Copy of resolution passed by the company-27072018
Optional Attachment-(1)-27072018
Form AOC-4(XBRL)-10072018_signed
Form ADT-3-06072018-signed