Company Information

CIN
Status
Date of Incorporation
26 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
11,500,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
about 18 years ago
Padam Chand Agarwal
Padam Chand Agarwal
Director/Designated Partner
almost 33 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-28112016
Form AOC-4 additional attachment-28112016