Company Information

CIN
Status
Date of Incorporation
13 June 1995
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,416,500
Authorised Capital
34,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Nemnath Jatia
Deepak Nemnath Jatia
Director/Designated Partner
over 1 year ago
Prerna Agarwal
Prerna Agarwal
Director/Designated Partner
almost 7 years ago
Sushil Ratanlal Biyani
Sushil Ratanlal Biyani
Director
over 8 years ago
Anil Kumar Baid
Anil Kumar Baid
Director
over 8 years ago
Manekchand Panda
Manekchand Panda
Director
over 8 years ago
Ajay Kumar Mahabir Prasad Halan
Ajay Kumar Mahabir Prasad Halan
Director
over 16 years ago

Past Directors

Praveen Khanna
Praveen Khanna
Director
over 8 years ago
Sivasankran Kanjoor
Sivasankran Kanjoor
Director
over 8 years ago
Sushilkumar Tulsyan
Sushilkumar Tulsyan
Director
over 8 years ago
Ajay Motilal Kedia
Ajay Motilal Kedia
Director
over 11 years ago

Documents

Form INC-28-20112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Optional Attachment-(4)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form DPT-3-15052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form DPT-3-26062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form MGT-7-26092018_signed