Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Satyanarayan Nuwal
Manish Satyanarayan Nuwal
Director/Designated Partner
over 1 year ago
Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Additional Director
over 11 years ago
Kailash Chandra Nuwal
Kailash Chandra Nuwal
Director
over 18 years ago

Past Directors

Rahul Nuwal
Rahul Nuwal
Additional Director
almost 12 years ago

Documents

Form INC-28-09052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042018
Optional Attachment-(1)-21042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Optional Attachment-(1)-08032018
Form AOC-4(XBRL)-08032018_signed
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
SMML_AOC4_XBRL_2016_revised_KHUSHBOO123_20161124184859.pdf-24112016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Form ADT-1-051115.OCT
Form MGT-14-240815.OCT
Copy of resolution-240815.PDF
XBRL document in respect of balance sheet 26-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 26-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-260914 for the FY ending on-310314.OCT
Form 23ACA XBRL-270914-260914 for the FY ending on-310314.OCT
Form 23AC XBRL-270914-260914 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF