Company Information
CIN
Status
Date of Incorporation
25 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,591,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajshree Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sachin Kumar
Director
about 9 years ago
about 9 years ago
Ravi Kumar Purohit
Additional Director
almost 18 years ago
almost 18 years ago
Bhairav Dutt Nailwal
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] Building Materials, Fire Bricks, Insulation Bricks & Superfine Bricks, All The Aforesaid Being Goods Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2016
Cholamandalam Investment And Finance Company Limited
4 Crore
30 December 2020
Axis Bank Limited
4 Crore
22 July 2023
Others
0
30 December 2020
Axis Bank Limited
0
30 May 2016
Others
0
22 July 2023
Others
0
30 December 2020
Axis Bank Limited
0
30 May 2016
Others
0
22 July 2023
Others
0
30 December 2020
Axis Bank Limited
0
30 May 2016
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form INC-22-11112019_signed
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
