Directors

Rupesh Uttam Shinde

Director/Designated Partner
over 2 years ago

Uttam Daulatrao Shinde

Director/Designated Partner
about 8 years ago

Past Directors

Ujjwala Uttam Shinde

Director
about 13 years ago

Registered Trademarks

The Quarry (Device) Quarry Luxury Stones

[Class : 35] Retail Services For Building Materials (Non Metallic) Including Marbles, Granites And Other Natural Stones

Bactofinish Quarry Luxury Stones

[Class : 19] Building Materials (Non Metallic) Including Marbles, Granites And Other Natural Stones

Q Vac Quarry Luxury Stones

[Class : 19] Building Materials (Non Metallic) Including Marbles, Granites And Other Natural Stones

View +2 more Brands for Quarry Luxury Stones Private Limited.

Documents

Form DPT-3-11092020-signed

Form MGT-14-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form BEN - 2-24112019_signed

Declaration under section 90-15112019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form INC-22-18092019

Copies of the utility bills as mentioned above (not older than two months)-18092019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019

Copy of board resolution authorizing giving of notice-18092019

Form DPT-3-01072019

Form MSME FORM I-08062019_signed

Optional Attachment-(1)-10042019

List of share holders, debenture holders;-10042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Directors report as per section 134(3)-10042019

Form AOC-4-10042019_signed

Form MGT-7-10042019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180811

Form MGT-14-04082018-signed

Optional Attachment-(1)-28062018

Company Information