Company Information

CIN
Status
Date of Incorporation
02 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,997,560
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Pankaj Chander
Pankaj Chander
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
about 18 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
over 21 years ago

Charges

0
24 January 2008
Oriental Bank Of Commerce
1 Crore
01 December 2006
Punjab National Bank
1 Crore
24 January 2008
Oriental Bank Of Commerce
0
01 December 2006
Punjab National Bank
0
24 January 2008
Oriental Bank Of Commerce
0
01 December 2006
Punjab National Bank
0
24 January 2008
Oriental Bank Of Commerce
0
01 December 2006
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-02112018_signed