Company Information

CIN
Status
Date of Incorporation
12 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Ramchandra Surjan
Sudesh Ramchandra Surjan
Director/Designated Partner
almost 3 years ago
Ewart Lazarus
Ewart Lazarus
Director
about 33 years ago

Past Directors

Zelma Ellen Lazarus
Zelma Ellen Lazarus
Director
about 29 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
-231214.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT