Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Yashwant Sakhadeo
Milind Yashwant Sakhadeo
Director/Designated Partner
over 10 years ago
Mrigank Suresh Chitre
Mrigank Suresh Chitre
Director/Designated Partner
over 10 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
almost 15 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
about 21 years ago

Past Directors

Harshkumar Nandkumar Seksaria
Harshkumar Nandkumar Seksaria
Additional Director
over 12 years ago
Sanjeev Batekrishna Agrawal
Sanjeev Batekrishna Agrawal
Additional Director
over 12 years ago
Kamal Ramgopal Bubna
Kamal Ramgopal Bubna
Additional Director
over 12 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Alternate Director
almost 14 years ago
Vijay Bhayaji Mathankar
Vijay Bhayaji Mathankar
Additional Director
over 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
about 17 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016