Company Information
CIN
Status
Date of Incorporation
07 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
03 July 2008
Paid Up Capital
9,810,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tushar Dhingra
Director/Designated Partner
about 17 years ago
about 17 years ago
Venkitasubramanian Devarajan
Director/Designated Partner
about 17 years ago
about 17 years ago
Suresh Sunderlal Bharadwaj
Director/Designated Partner
over 21 years ago
over 21 years ago
Vasanji Asaria Mamania
Director
over 21 years ago
over 21 years ago
Subodh Subhash Runwal
Director
about 22 years ago
about 22 years ago
Sandeep Subhash Runwal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Subhash Suganlal Runwal
Director
almost 32 years ago
almost 32 years ago
Documents
Optional Attachment 1-020709.PDF
Form 67 -Addendum--020709 in respect of Form 21-290509.PDF
Form 21-290509.PDF
Copy of the Court-Company Law Board Order-290509.PDF
Copy of Board Resolution-160309.PDF
Scheme of Amalgamation-160309.PDF
Form 20B-220808.OCT
Form 66-260708.OCT
Form 23ACA-260708.OCT
Form 23AC-260708.OCT
Form 32-160708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100708.PDF
Others-040708.PDF
Form 62-200608.PDF
Form 23-200608.PDF
Optional Attachment 4-200608.PDF
Altered Article of Association-200608.PDF
Altered Memorandum of Association-200608.PDF
Stmnt in lieu of Prospectus-ScheduleIV--200608.PDF
Optional Attachment 1-200608.PDF
Optional Attachment 2-200608.PDF
Optional Attachment 3-200608.PDF
Copy of resolution-200608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090508.PDF
MoA - Memorandum of Association-300408.PDF
Minutes of Meeting-300408.PDF
Copy of resolution-300408.PDF
Altered Article of Association-300408.PDF
