Company Information

CIN
Status
Date of Incorporation
29 April 1988
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreegopal Maheshwary Rander
Shreegopal Maheshwary Rander
Managing Director
over 1 year ago
Anil Kumar Laturia
Anil Kumar Laturia
Director/Designated Partner
over 1 year ago
. Kavita Maheshwary
. Kavita Maheshwary
Director/Designated Partner
almost 9 years ago
Anuraag Maheshwary
Anuraag Maheshwary
Director
almost 24 years ago

Past Directors

Shrikanta Maheshwary
Shrikanta Maheshwary
Director
almost 24 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-27072020-signed
Form ADT-1-06072020_signed
List of share holders, debenture holders;-06072020
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Form MGT-7-06072020_signed
Form AOC-4-02052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(1)-27042020
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016