Company Information
CIN
Status
Date of Incorporation
22 June 2011
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
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Khandelwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Naveen Khandelwal
Director
over 13 years ago
over 13 years ago
Charges
14 June 2012
Axis Bank Limited
5 Crore
14 June 2012
Axis Bank Limited
0
14 June 2012
Axis Bank Limited
0
14 June 2012
Axis Bank Limited
0
Documents
Form DPT-3-01022021-signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form MGT-6-26082020_signed
Form ADT-3-26082020_signed
Optional Attachment-(2)-25082020
-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Resignation letter-24082020
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-18102019_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 DIR-12-07082019_signed
Evidence of cessation;-06082019