Company Information

CIN
Status
Date of Incorporation
02 May 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Dass
Prateek Dass
Director/Designated Partner
about 17 years ago
Beena .
Beena .
Director/Designated Partner
over 23 years ago

Past Directors

Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
over 35 years ago

Charges

3 Crore
30 January 2021
Standard Chartered Bank
3 Crore
30 April 2022
Standard Chartered Bank
0
30 January 2021
Standard Chartered Bank
0
30 April 2022
Standard Chartered Bank
0
30 January 2021
Standard Chartered Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Form ADT-1-07072016_signed
Copy of the intimation sent by company-07072016