Company Information
CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Pachisia
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyavrat Pachisia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhanshu Pachisia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harmeet Singh Khurana
Director
almost 10 years ago
almost 10 years ago
Ravinder Singh
Director
almost 12 years ago
almost 12 years ago
Charges
06 April 2015
Bank Of India
1 Crore
30 March 2015
Bank Of India
15 Lak
06 August 2013
Bank Of India
36 Lak
06 August 2013
Bank Of India
80 Lak
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-01012021_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form AOC-4-25062019_signed
Form MGT-7-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-22062019
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-22062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(4)-29032018
Optional Attachment-(3)-29032018