Company Information

CIN
Status
Date of Incorporation
04 August 2011
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajanan Dashrath Sawant
Gajanan Dashrath Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Jignesh Vinodchandra Panchal
Jignesh Vinodchandra Panchal
Director
over 13 years ago
Manish Jaswantlal Shah
Manish Jaswantlal Shah
Director
over 13 years ago

Documents

Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Form DIR-11-25032019_signed
Proof of dispatch-22032019
Notice of resignation filed with the company-22032019
Acknowledgement received from company-22032019
Form e-CODS-02042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form 23B for period 040811 to 310312-230811.OCT
Acknowledgement of Stamp Duty AoA payment-040811.PDF
Acknowledgement of Stamp Duty MoA payment-040811.PDF
Certificate of Incorporation-040811.PDF
Certificate of Incorporation-040811.PDF
MoA - Memorandum of Association-020811.PDF
Optional Attachment 1-020811.PDF