Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baljit Singh Gill
Baljit Singh Gill
Director/Designated Partner
almost 14 years ago
Arun Yash Pal Mehta
Arun Yash Pal Mehta
Director/Designated Partner
over 16 years ago
Chirag Goel
Chirag Goel
Director
about 20 years ago

Past Directors

Updesh Kaur
Updesh Kaur
Director
almost 20 years ago

Documents

Form ADT-1-22052017_signed
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of written consent given by auditor-22052017
Copy of the intimation sent by company-22052017
Copy of resolution passed by the company-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Annual return as per schedule V of the Companies Act,1956-22052017
Form 20B-22052017_signed
Form 23AC-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form DIR-12-20052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Letter of appointment;-19052017
Optional Attachment-(1)-19052017
Notice of resignation;-19052017
FormSchV-110311 for the FY ending on-310310.OCT
FormSchV-110311 for the FY ending on-310309.OCT
FormSchV-110311 for the FY ending on-310308.OCT
Form23AC-110311 for the FY ending on-310310.OCT
Form23AC-110311 for the FY ending on-310309.OCT
Form23AC-110311 for the FY ending on-310308.OCT
Form 18-110408.PDF
Form 32-110408.PDF
Form 20B-090308.OCT
Form 23AC-090308.OCT