Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Verma Kumar
Vijay Verma Kumar
Director/Designated Partner
about 1 year ago
Shailesh Shashikant Waikar
Shailesh Shashikant Waikar
Director/Designated Partner
about 7 years ago

Past Directors

Mahesh Ramkrishna Bivalkar
Mahesh Ramkrishna Bivalkar
Director
over 16 years ago
Smita Nandkumar Borate
Smita Nandkumar Borate
Director
over 17 years ago
Nandkumar Krishnakant Borate
Nandkumar Krishnakant Borate
Director
over 17 years ago

Documents

Form MGT-6-03042021_signed
-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-05112020-signed
Form DPT-3-01082020-signed
Form GNL-2-27072020-signed
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed