Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pandurang Ghumatkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Jaydeep Daulatrao Nikam
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pratibha Madhukar Pawar
Director
almost 8 years ago
almost 8 years ago
Saurabh Jaydeep Nikam
Director
almost 8 years ago
almost 8 years ago
Chetan Prakash Chandole
Additional Director
about 10 years ago
about 10 years ago
Utkarsh Sharad Wagh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Manganese And Manganese Ores
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Form ADT-1-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Notice of resignation filed with the company-24032018
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Proof of dispatch-24032018
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-26012018
Acknowledgement received from company-26012018
Form DIR-11-26012018_signed
