Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director/Designated Partner
almost 11 years ago

Past Directors

Vaarun Saraogi .
Vaarun Saraogi .
Additional Director
over 8 years ago
Kusum Rajendrakumar Choudhary
Kusum Rajendrakumar Choudhary
Director
almost 11 years ago
Pratik Rajendrakumar Choudhary
Pratik Rajendrakumar Choudhary
Director
almost 11 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Declaration by first director-30112019
Form DPT-3-08072019
Proof of dispatch-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(4)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Acknowledgement received from company-15032019
Form DIR-11-15032019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018