Company Information

CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Panalal Shah
Vinod Panalal Shah
Director
over 18 years ago
Pankaj Ranjeet Singh
Pankaj Ranjeet Singh
Director/Designated Partner
over 19 years ago
Ajay Jayawant Kowley
Ajay Jayawant Kowley
Director/Designated Partner
over 19 years ago

Documents

Form STK-2-25032021-signed
-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-31102019-signed
-27082019
Optional Attachment-(1)-27082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-02012019_signed
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-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
List of share holders, debenture holders;-03032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07012017
Form 66-07012017_signed
Form MGT-7-02012017_signed