Company Information
CIN
Status
Date of Incorporation
07 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,900,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Om Parkash Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Aayush Aggarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Aggarwal
Director
about 11 years ago
about 11 years ago
Charges
07 January 2010
Punjab & Sind Bank
12 Crore
12 May 2009
Punjab & Sind Bank
36 Crore
18 September 2007
Syndicate Bank
69 Crore
08 May 2007
Syndicate Bank
15 Lak
08 February 1996
Punjab National Bank
35 Lak
12 January 1994
Punjab National Bank
30 Lak
12 January 1994
Punjab National Bank
1 Crore
12 January 2001
Punjab National Bank
4 Crore
25 September 2006
Punjab National Bank
13 Crore
25 September 2006
Punjab National Bank
0
08 May 2007
Syndicate Bank
0
18 September 2007
Syndicate Bank
0
07 January 2010
Punjab & Sind Bank
0
08 February 1996
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
12 May 2009
Punjab & Sind Bank
0
25 September 2006
Punjab National Bank
0
08 May 2007
Syndicate Bank
0
18 September 2007
Syndicate Bank
0
07 January 2010
Punjab & Sind Bank
0
08 February 1996
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
12 January 2001
Punjab National Bank
0
12 May 2009
Punjab & Sind Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(2)-06042018
Form AOC-4-06042018_signed
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018