Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Sargam Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajinder Singh Nandal
Director/Designated Partner
about 15 years ago
about 15 years ago
Balwan Singh Gahlawat
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sunita Khera
Director
almost 10 years ago
almost 10 years ago
Hemsweta Mirdha Hooda
Director
almost 16 years ago
almost 16 years ago
Charges
01 May 2006
Abn Amro Bank Nv
73 Lak
22 April 2006
Icici Bank Ltd
24 Lak
22 April 2006
Icici Bank Ltd
2 Crore
31 March 2006
Citicorp Finance India Ltd.
70 Lak
01 July 2004
H.d.f.c. Bank
87 Lak
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0
22 April 2006
Icici Bank Ltd
0
31 March 2006
Citicorp Finance India Ltd.
0
01 July 2004
H.d.f.c. Bank
0
22 April 2006
Icici Bank Ltd
0
01 May 2006
Abn Amro Bank Nv
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Optional Attachment-(2)-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Optional Attachment-(1)-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016