Company Information

CIN
Status
Date of Incorporation
03 February 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Garg
Shailendra Garg
Director/Designated Partner
almost 2 years ago
Ayush Garg
Ayush Garg
Director
over 6 years ago
Pooja Sharma
Pooja Sharma
Director
almost 11 years ago

Past Directors

Shruti Sharma
Shruti Sharma
Director
almost 11 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-07102020-signed
Auditor?s certificate-30062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Declaration by first director-13072018
Form ADT-1-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-25062018
Copy of written consent given by auditor-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018