Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanandra Kumar Yogi
Gyanandra Kumar Yogi
Director/Designated Partner
over 1 year ago
Shraddha Jain
Shraddha Jain
Director/Designated Partner
over 1 year ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 4 years ago
Raghu Nath Haldar
Raghu Nath Haldar
Director
almost 8 years ago

Past Directors

Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago

Documents

Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Notice of resignation;-24022017
Letter of appointment;-24022017
Interest in other entities;-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Optional Attachment-(2)-24022017
Form MGT-7-11112016_signed