Company Information

CIN
Status
Date of Incorporation
14 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Viral Mehta
Puja Viral Mehta
Director/Designated Partner
over 1 year ago
Viral Shreyas Mehta
Viral Shreyas Mehta
Director
over 1 year ago

Past Directors

Shreyas Dineshchandra Mehta
Shreyas Dineshchandra Mehta
Additional Director
about 11 years ago

Documents

Form DPT-3-27082020-signed
Form DIR-12-22112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form ADT-1-23092019_signed
Optional Attachment-(2)-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form DPT-3-01072019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed