Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Matulal Shah
Suryakant Matulal Shah
Director
over 1 year ago

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
over 3 years ago
Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
almost 10 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
over 17 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
over 17 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Additional Director
over 17 years ago
Fizzah Navnitlal Shah
Fizzah Navnitlal Shah
Director
almost 19 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
almost 19 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Form DIR-12-04062019-signed
Optional Attachment-(3)-26052019
Optional Attachment-(2)-26052019
Evidence of cessation;-26052019
Optional Attachment-(4)-26052019
Optional Attachment-(1)-26052019
Evidence of cessation;-15042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Form 20B-03042018_signed
Form 66-03042018_signed
Form 23AC-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Optional Attachment-(1)-29032018