Company Information

CIN
Status
Date of Incorporation
20 November 1986
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mizba Xec
Mizba Xec
Director
almost 17 years ago
Shamshun Muktar Shaikh
Shamshun Muktar Shaikh
Director
almost 17 years ago
Muktar Shamshuddin Shaikh
Muktar Shamshuddin Shaikh
Director
almost 17 years ago
Seema Suvarn Bandekar
Seema Suvarn Bandekar
Director
about 27 years ago
Suvarn Rajaram Bandekar
Suvarn Rajaram Bandekar
Director
over 36 years ago

Past Directors

Mohan Shankar Gajlekar
Mohan Shankar Gajlekar
Director
about 18 years ago
Deepak Anant Bandekar
Deepak Anant Bandekar
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form ADT-1-05062018_signed
-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-05062017
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed