Company Information
CIN
Status
Date of Incorporation
23 October 1997
Classes
Listing Status
Unlisted
Type
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
26 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemlata Gyansingh Rathore
Director/Designated Partner
about 27 years ago
about 27 years ago
Gyansingh Amarsingh Rathore
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
04 February 2005
The United Western Bank Ltd
21 Lak
18 July 2001
State Bank Of India
15 Lak
18 July 2001
State Bank Of India
15 Lak
18 July 2001
State Bank Of India
15 Lak
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
04 February 2005
The United Western Bank Ltd
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
04 February 2005
The United Western Bank Ltd
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
04 February 2005
The United Western Bank Ltd
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
04 February 2005
The United Western Bank Ltd
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
18 July 2001
State Bank Of India
0
04 February 2005
The United Western Bank Ltd
0
18 July 2001
State Bank Of India
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Directors report as per section 134(3)-01022018
Optional Attachment-(3)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed