Company Information

CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Mehra
Vineet Mehra
Director/Designated Partner
over 13 years ago
Matthew Graham Stock
Matthew Graham Stock
Director/Designated Partner
over 13 years ago

Documents

Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form INC-22-24042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Optional Attachment-(1)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form AOC-4-021115.OCT
Form MGT-7-181015.OCT
Form ADT-1-081015.OCT
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Form INC-22-010415.OCT