Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Vinod Kumar Pittie
Chirag Vinod Kumar Pittie
Director/Designated Partner
over 1 year ago
Praveen Shelley
Praveen Shelley
Director/Designated Partner
almost 2 years ago

Past Directors

Kavita Vinod Pittie
Kavita Vinod Pittie
Director
over 11 years ago

Charges

413 Crore
12 October 2015
State Bank Of India
413 Crore
12 October 2015
State Bank Of India
0
12 October 2015
State Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Particulars of all joint charge holders;-11112020
Instrument(s) of creation or modification of charge;-11112020
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181108
Form MGT-14-30102018-signed
Form ADT-1-09102018_signed
Altered articles of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
Particulars of all joint charge holders;-04102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Copy of written consent given by auditor-05062018