Company Information

CIN
Status
Date of Incorporation
18 November 2011
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Chainkaran Ranka
Niranjan Chainkaran Ranka
Director
over 12 years ago

Past Directors

Prabhudas Haridas Vyas
Prabhudas Haridas Vyas
Director
about 13 years ago

Charges

0
05 May 2015
Bank Of India
2 Crore
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form ADT-1-03012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-21122020_signed
Resignation letter-14122020
Form ADT-1-08012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14012019_signed
Form ADT-1-12012019_signed
Form ADT-3-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Resignation letter-11012019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019