Company Information
CIN
Status
Date of Incorporation
02 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Arjun Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Alok Verma
Managing Director
over 26 years ago
over 26 years ago
Charges
23 December 2002
Canara Bank
15 Lak
23 December 2002
Canara Bank
0
23 December 2002
Canara Bank
0
23 December 2002
Canara Bank
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018