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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,100,000
Authorised Capital
100,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amarprakash Agarwal
Amarprakash Agarwal
Director/Designated Partner
over 1 year ago
Bandu Babu Thik
Bandu Babu Thik
Director
over 1 year ago

Past Directors

Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
almost 12 years ago

Charges

29 Crore
17 August 2013
Bank Of Baroda
29 Crore
17 August 2013
Bank Of Baroda
0
17 August 2013
Bank Of Baroda
0
17 August 2013
Bank Of Baroda
0

Documents

Form INC-28-22022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27012018
Optional Attachment-(1)-27012018
Form MGT-14-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Form MGT-7-03072017_signed
Optional Attachment-(1)-30062017
-30062017
XBRL document in respect of balance sheet 26052017 for the financial year ending on 31032014
Form 23AC-XBRL-26052017_signed
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form DIR-12-22122016_signed
Letter of appointment;-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(2)-21122016
Form MGT-7-02122016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(2)-24112016
Approval letter of extension of financial year of AGM-24112016
Optional Attachment-(1)-24112016