Company Information

CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamil Ajmal Saidi
Jamil Ajmal Saidi
Director/Designated Partner
about 1 year ago
Deepak Saini
Deepak Saini
Director/Designated Partner
over 1 year ago
Javed Yunus
Javed Yunus
Director/Designated Partner
over 6 years ago

Past Directors

Tanmit Singh
Tanmit Singh
Additional Director
over 7 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Additional Director
about 11 years ago
Bharat Mahaprasad Sevak
Bharat Mahaprasad Sevak
Additional Director
about 11 years ago
Satish Jacob
Satish Jacob
Director
over 18 years ago
Amrit Jit Singh
Amrit Jit Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-14-01102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Proof of dispatch-22012018