Company Information

CIN
Status
Date of Incorporation
28 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joginder Malhotra
Joginder Malhotra
Director/Designated Partner
about 1 year ago
Sandeep Vaktavarmal Jain
Sandeep Vaktavarmal Jain
Director/Designated Partner
almost 2 years ago
Naresh Kumar Sehgal
Naresh Kumar Sehgal
Director/Designated Partner
almost 2 years ago
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
almost 2 years ago
Sahil Khanna
Sahil Khanna
Director/Designated Partner
almost 2 years ago
Sourabh Khanna
Sourabh Khanna
Individual Promoter
almost 3 years ago
Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director
over 8 years ago

Past Directors

Tapasya Mukund Dave
Tapasya Mukund Dave
Additional Director
almost 7 years ago
Piyush Bhogilal Shethia
Piyush Bhogilal Shethia
Director
almost 23 years ago
Mukund Mohan Vijayshankar Dave
Mukund Mohan Vijayshankar Dave
Director
almost 23 years ago
Bharat Kumar Jain
Bharat Kumar Jain
Director
almost 23 years ago

Charges

0
25 April 2003
Bank Of Baroda
1 Crore
25 April 2003
Bank Of Baroda
0
25 April 2003
Bank Of Baroda
0
25 April 2003
Bank Of Baroda
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-07102019_signed
Optional Attachment-(1)-04102019
Resignation letter-04102019
Form DPT-3-04072019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Form ADT-3-29092018-signed
Resignation letter-27092018