Company Information
CIN
Status
Date of Incorporation
24 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,195,000
Authorised Capital
170,000,000
Directors
Sanjeev Ramesh Khandelwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rajendra Prasad Gulabchand Rajput
Additional Director
over 5 years ago
over 5 years ago
Shubhkaran Jain
Additional Director
about 6 years ago
about 6 years ago
Nandagiri Veera .
Director
about 6 years ago
about 6 years ago
Kirankumar Ramniklal Soni
Director
about 14 years ago
about 14 years ago
Manju Ramesh Khandelwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Mining Extraction
Charges
30 September 2019
Standard Chartered Bank
5 Crore
06 August 2018
The Karur Vysya Bank Ltd
28 Crore
31 July 2018
Tata Capital Financial Services Limited
9 Lak
28 March 2011
Union Bank Of India
5 Crore
31 December 2010
Union Bank Of India
30 Crore
25 November 2009
Union Bank Of India
35 Crore
19 March 2018
Axis Bank Limited
3 Crore
21 March 2016
Hdb Financial Services Limited
2 Crore
28 February 2013
Hdb Financial Services Limited
25 Lak
28 February 2013
Hdb Financial Services Limited
1 Crore
21 March 2016
Hdb Financial Services Limited
0
30 September 2019
Standard Chartered Bank
0
31 July 2018
Tata Capital Financial Services Limited
0
06 August 2018
Others
0
25 November 2009
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
31 December 2010
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2011
Union Bank Of India
0
19 March 2018
Axis Bank Limited
0
21 March 2016
Hdb Financial Services Limited
0
30 September 2019
Standard Chartered Bank
0
31 July 2018
Tata Capital Financial Services Limited
0
06 August 2018
Others
0
25 November 2009
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
31 December 2010
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2011
Union Bank Of India
0
19 March 2018
Axis Bank Limited
0
21 March 2016
Hdb Financial Services Limited
0
30 September 2019
Standard Chartered Bank
0
31 July 2018
Tata Capital Financial Services Limited
0
06 August 2018
Others
0
25 November 2009
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
31 December 2010
Union Bank Of India
0
28 February 2013
Hdb Financial Services Limited
0
28 March 2011
Union Bank Of India
0
19 March 2018
Axis Bank Limited
0
Documents
Form DIR-12-01012021_signed
Form DPT-3-28122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-01102020-signed
Form MSME FORM I-18092020_signed
Form DIR-12-29062020_signed
Optional Attachment-(3)-28062020
Notice of resignation;-28062020
Interest in other entities;-28062020
Optional Attachment-(1)-28062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020
Evidence of cessation;-28062020
Optional Attachment-(2)-28062020
Form PAS-3-21012020_signed
Optional Attachment-(2)-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
Optional Attachment-(1)-20012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112019
XBRL document in respect Consolidated financial statement-25112019
