Company Information

CIN
Status
Date of Incorporation
14 August 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
816,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ronita Modi
Ronita Modi
Director/Designated Partner
almost 2 years ago
Vikram Modi
Vikram Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Bomangi Nanwati
Bomangi Nanwati
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-04012020
Copy of resolution passed by the company-04012020
Copy of the intimation sent by company-04012020
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed