Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
1,000,000
Directors
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago
over 2 years ago
Ninad Balkrishna Karandikar
Director
over 2 years ago
over 2 years ago
Past Directors
Aparna Pradyot Maitra
Director
almost 12 years ago
almost 12 years ago
Patents
The process for converting a copper sulphide matte to blister copper, is achieved by adding The copper sulphide matte and flux to a suitable agitated slag phase; and injecting, from a discharge tip at the lower end of a top-submerged lance, an oxidizing gas suitable for reacting with the matte to produce blister cop...
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-14112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
