Company Information
CIN
Status
Date of Incorporation
28 March 2006
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 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmavati Kotecha
Director
almost 2 years ago
almost 2 years ago
Monica Dipesh Kotecha
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-090115.PDF
Optional Attachment 1-090115.PDF
Copy of the Court-Company Law Board Order-090115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Copy of Board Resolution-020714.PDF
Optional Attachment 1-020714.PDF
Scheme of Arrangement- Amalgamation-020714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-231012.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF
Form 23-281111.PDF
Copy of resolution-281111.PDF
MoA - Memorandum of Association-281111.PDF
Form 32-191111.OCT
Evidence of cessation-181111.PDF
Form 23B for period 010411 to 310312-171011.OCT
FormSchV-211011 for the FY ending on-310311.OCT