Company Information

CIN
Status
Date of Incorporation
28 September 1993
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Sarda
Poonam Sarda
Director/Designated Partner
over 5 years ago
Manish Kumar Sarda
Manish Kumar Sarda
Director/Designated Partner
over 5 years ago
Vivek Bhambhani
Vivek Bhambhani
Director
over 11 years ago

Past Directors

Jagdish Chandra Bhambhani
Jagdish Chandra Bhambhani
Director
over 11 years ago
Meena Gupta
Meena Gupta
Director
over 31 years ago

Charges

50 Lak
17 July 2021
Hdfc Bank Limited
50 Lak
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21012021-signed
Auditor?s certificate-21092020
List of depositors-21092020
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Form SH-7-06032020-signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(2)-05032020
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18062019-signed
Form INC-22-08062019_signed
Form DIR-12-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019