Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,393,500
Authorised Capital
10,000,000
Directors
Ghanshyam Das Mundra
Director
about 16 years ago
about 16 years ago
Past Directors
Tushar Sharadrao Mahamuni
Additional Director
over 7 years ago
over 7 years ago
Mukesh Kumar Maheshwari
Additional Director
over 16 years ago
over 16 years ago
Prasan Ramji Shah
Additional Director
almost 17 years ago
almost 17 years ago
Kapil Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Mining And Extraction Services Included In Class 37
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
Form PAS-3-14062020_signed
Copy of Board or Shareholders? resolution-14062020
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.-14062020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-30062019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-16052019
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.-16052019
Form MGT-7-15012019_signed
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(1)-21042018
