Company Information

CIN
Status
Date of Incorporation
30 April 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puran Ram
Puran Ram
Director/Designated Partner
about 1 year ago
Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 1 year ago

Past Directors

Sumit Bansal
Sumit Bansal
Additional Director
over 5 years ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director
almost 10 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Additional Director
over 13 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 13 years ago

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DIR-12-22092020_signed
Evidence of cessation;-17092020
Interest in other entities;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
Form AOC-4-29082020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form AOC-4-131215.OCT