Company Information

CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,799,000
Authorised Capital
90,000,000

Directors

Pooja Watwani .
Pooja Watwani .
Director
about 33 years ago
Lakshman Nanwani Telkchand
Lakshman Nanwani Telkchand
Director
about 33 years ago

Past Directors

Heenu Lakshman Nanwani
Heenu Lakshman Nanwani
Director
over 31 years ago

Registered Trademarks

Black Galaxy Medium Gold Jubilee Granites India

[Class : 19] Granites

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Supplementary or Test audit report under section 143-09102019
Form AOC - 4 CFS-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
Directors report as per section 134(3)-09102018
Statement of Subsidiaries as per section 129 - Form AOC-1-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed