Company Information
CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Kumar .
Director
over 11 years ago
over 11 years ago
Deepak Raj Tanwar
Director
over 11 years ago
over 11 years ago
Past Directors
Niket Paresh Mehta
Director
over 9 years ago
over 9 years ago
Mansoor Ali Tobwala
Director
over 11 years ago
over 11 years ago
Sunny Dhabhai
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-27112018-signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
-30062018
Notice of resignation;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Proof of dispatch-13082016
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form DIR-12-310514.OCT
Evidence of cessation-300514.PDF
Acknowledgement of Stamp Duty AoA payment-030713.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
