Company Information

CIN
Status
Date of Incorporation
27 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indu Ashish Agrawal
Indu Ashish Agrawal
Director/Designated Partner
about 17 years ago
Alkadevi Santoshkumar Agrawal
Alkadevi Santoshkumar Agrawal
Director/Designated Partner
about 17 years ago

Past Directors

Ashish Agrawal
Ashish Agrawal
Additional Director
over 15 years ago

Documents

Form ADT-3-03102020_signed
Resignation letter-26092020
Form DPT-3-17092020-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
-04112019
Copy of the intimation sent by company-04112019
Form MGT-7-02112019_signed
Form AOC - 4 CFS-02112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-30122018