Company Information
CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
913,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Kumar Marodia
Director
over 16 years ago
over 16 years ago
Padmesh Deodutta Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Anurag Padmesh Gupta
Additional Director
over 12 years ago
over 12 years ago
Satyanarayan Agrawal
Additional Director
almost 16 years ago
almost 16 years ago
Manoj Kanodia
Additional Director
over 16 years ago
over 16 years ago
Krishna Gupta
Director
over 18 years ago
over 18 years ago
Priyanka Krishna Gupta
Director
over 18 years ago
over 18 years ago
Anuradha Padmesh Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Like Cement, Concrete, Cement Slabs, Cement Posts, Chalk, Building Meterial (Non Metallic) Asbestos Cement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form DIR-11-04062016_signed
Form DIR-12-04062016_signed
Notice of resignation filed with the company-04062016
Evidence of cessation;-04062016
Notice of resignation;-04062016
Proof of dispatch-04062016
Acknowledgement received from company-04062016
Form DIR-12-181215.OCT
Letter of Appointment-161215.PDF
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form INC-22-010815.OCT
Optional Attachment 1-010815.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Form GNL.2-090714.PDF
Optional Attachment 3-090714.PDF
Optional Attachment 2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 4-090714.PDF
FormSchV-180414 for the FY ending on-310312.OCT
