Company Information
CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Asha Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Ajay Kumar Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ram Singh
Nominee Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 19] Cements 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.
Documents
Form STK-2-05122019-signed
Form MGT-14-29042019_signed
-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed