Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
31,441,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaykumar Chunilal Chandan
Vijaykumar Chunilal Chandan
Director/Designated Partner
over 1 year ago
Dilip Chunilal Chandan
Dilip Chunilal Chandan
Director/Designated Partner
about 2 years ago
Sibananda Pradhan
Sibananda Pradhan
Director/Designated Partner
over 14 years ago
Prahalad Hargovind Acharya
Prahalad Hargovind Acharya
Director
over 14 years ago

Past Directors

Sujata Mangaraj
Sujata Mangaraj
Director
over 12 years ago

Documents

Form ADT-3-05022021_signed
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-04112020-signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Resignation letter-11092020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form ADT-1-04012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Resignation letter-22122018