Company Information
CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Shrivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Santanu Mallick
Additional Director
over 14 years ago
over 14 years ago
Uday Chander Khanna
Director
over 17 years ago
over 17 years ago
Ujjwal Batria
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-310315.PDF
Copy of the Court-Company Law Board Order-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Form66-271214 for the FY ending on-310313.OCT
Form66-271214 for the FY ending on-310314.OCT
Copy of Board Resolution-151214.PDF
Scheme of Arrangement- Amalgamation-151214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-221114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form INC-22-161014.OCT
Optional Attachment 1-091014.PDF
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Certificate of Registration of Company Law Board order for Change of State-210214.PDF
Certificate of Registration of Company Law Board order for Change of State-210214.PDF
Certificate of Registration of Company Law Board order for Change of State-210214.PDF
Form 18-210214-170214.PDF
Optional Attachment 2-210214.PDF
Optional Attachment 1-210214.PDF
Form 21-200214.PDF
Optional Attachment 1-200214.PDF
Copy of the Court-Company Law Board Order-200214.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-260913.OCT
Optional Attachment 1-230713.PDF
Copy of Board Resolution-230713.PDF