Company Information
CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankush Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Suresh Kumar Garg
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13062019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-071215.OCT
Form AOC-4-281115.OCT
Form ADT-1-241015.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
