SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 2 to Form 10-Q
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended August 31, 2009
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from _________ to ________
Commission File Number: 000-53157
SUNGRO MINERALS, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 98-0546544 |
| (State or other jurisdiction of incorporation organization) | (I.R.S. Employer Identification No.) |
111 Airport Rd. – Unit 5, Warwick, RI 02889
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 401- 648-0805
7445 132nd Street, Suite 2008, Surrey, British Columbia, V3W 5S8
(Former name, former address and former fiscal year, if changed since last report)
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes [X] No [ ]
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
Yes [ ] No [X]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
| Large accelerated filer | [ ] | | Accelerated filer | [ ] |
| Non-accelerated filer | [ ] | (Do not check if a smaller reporting company) | Smaller reporting company | [X] |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes [ ] No [X]
Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Section 12, 13 or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. Yes [ ] No [ ]
APPLICABLE ONLY TO CORPORATE ISSUERS:
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date: 48,750,000 shares of common stock issued and outstanding as of November 13, 2009
This Amendment No. 2 to Form 10-Q (this “Amendment”) is being filed for the purpose of amending the shell company status on the cover page to Sungro Minerals, Inc.’s Quarterly Report on Form 10-Q for the fiscal quarter ended August 31, 2009, which was initially filed with the U.S. Securities and Exchange Commission on November 19, 2009 (the “Original Filing”), and amended on November 20, 2009 (the “First Amendment”). Items included in the Original Filing and the First Amendment that are not amended by this Amendment remain in effect as of the dates of filing of the Original Filing and First Amendment, respectively.
| Exhibit No. | Description of Exhibit | Location |
| 31.1 | Certificate of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | Provided herewith |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | Date: December 15, 2009 | SUNGRO MINERALS, INC. By: /s/ Erwin Vahlsing, Jr. Name: Erwin Vahlsing, Jr. Title: Chief Financial Officer and Treasurer (Principal Financial Executive and Principal Accounting Officer) |
