Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Dharamchand Agrawal
Ramesh Dharamchand Agrawal
Director/Designated Partner
almost 2 years ago
Sunil Pal
Sunil Pal
Director
about 10 years ago
Dhirendra Kumar Shimal
Dhirendra Kumar Shimal
Director
about 14 years ago
Vishal Kamal Kumar Kedia
Vishal Kamal Kumar Kedia
Director
over 18 years ago

Past Directors

Arvinder Kaur Arora
Arvinder Kaur Arora
Director
over 10 years ago
Sanjay G Karmarkar
Sanjay G Karmarkar
Additional Director
over 10 years ago
Ashok Kalyanji Dedhia
Ashok Kalyanji Dedhia
Additional Director
almost 14 years ago
Sneha Sanjay Karmarkar
Sneha Sanjay Karmarkar
Director
over 16 years ago
Vikas Harilal Mapara
Vikas Harilal Mapara
Director
over 18 years ago

Documents

Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Optional Attachment 1-190615.PDF
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Letter of Appointment-181014.PDF
Form DIR-12-190714.OCT
Evidence of cessation-190714.PDF
Form DIR-12-180714.OCT
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Form DIR-11-190714.OCT
Form DIR-12-240614.OCT
Optional Attachment 1-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form DIR-12-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Letter of Appointment-290514.PDF
Form23AC-011113 for the FY ending on-310313.OCT
Form 32-310812.OCT
Evidence of cessation-220812.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280612.PDF
Form 23-280612.PDF
Minutes of Meeting-280612.PDF
Optional Attachment 1-280612.PDF
MoA - Memorandum of Association-280612.PDF
Copy of resolution-280612.PDF