Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyaben Navarangbhai Patel
Divyaben Navarangbhai Patel
Director
over 9 years ago
Manoj Dhanvantray Shah
Manoj Dhanvantray Shah
Director
over 12 years ago

Past Directors

Pranav Jaynatilal Dubal
Pranav Jaynatilal Dubal
Director
over 12 years ago

Documents

Form_STK-2_SAMHARRA_MINING_RESUBMISSION_Signed_MJPRAJKOT_20171227132638.pdf-27122017
Optional Attachment-(1)-27122017
-27122017
Form_STK-2_Samharra_Mining_Private_Limited_MJPRAJKOT_20171205112243.pdf-05122017
Form MGT-14-05122017_signed
Optional Attachment-(1)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
-05122017
Form DIR-11-01062016_signed
Notice of resignation filed with the company-01062016
Proof of dispatch-01062016
Notice of resignation;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Directors report as per section 134(3)-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
List of share holders, debenture holders;-07052016
Optional Attachment-(1)-07052016
Letter of appointment;-07052016
Optional Attachment-(1)-07052016
Optional Attachment-(2)-07052016
Form DIR-12-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form MGT-7-07052016_signed
Form AOC-4-07052016_signed
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Interest in other entities-160316.PDF
Letter of Appointment-160316.PDF
Optional Attachment 1-160316.PDF