Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
11 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Baljeet Singh Sangh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manoj Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Board Resolution-210316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210316.PDF
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Copy of Board Resolution-180316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180316.PDF
Optional Attachment 1-180316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-120316.PDF
Copy of Board Resolution-120316.PDF
Optional Attachment 1-120316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080316.PDF
Copy of Board Resolution-080316.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form DIR-12-260614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Evidence of cessation-260614.PDF
Interest in other entities-260614.PDF
Letter of Appointment-260614.PDF
Form DIR-12-230514.OCT
Letter of Appointment-230514.PDF
Interest in other entities-230514.PDF
Evidence of cessation-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Form23AC-170514 for the FY ending on-310312.OCT
Form23AC-120514 for the FY ending on-310313.OCT
FormSchV-020514 for the FY ending on-310313.OCT
FormSchV-020514 for the FY ending on-310312.OCT
AoA - Articles of Association-310310.PDF
Certificate of Incorporation-310310.PDF