Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
over 1 year ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 2 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 2 years ago
Sundar Singh Ram Singh
Sundar Singh Ram Singh
Director/Designated Partner
about 5 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
about 5 years ago

Past Directors

Natesan Palaniappa Nadar
Natesan Palaniappa Nadar
Director
over 10 years ago
Subramanian Ramasami
Subramanian Ramasami
Director
over 13 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 16 years ago

Charges

0
19 April 2010
Canara Bank
20 Crore
19 April 2010
Canara Bank
0
19 April 2010
Canara Bank
0
19 April 2010
Canara Bank
0

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-22092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
Company CSR policy as per section 135(4)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-6-25072020_signed
-24072020
Optional Attachment-(1)-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form DPT-3-29112019-signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form BEN - 2-16102019_signed
Optional Attachment-(1)-16102019
Declaration under section 90-16102019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed