Company Information

CIN
Status
Date of Incorporation
19 January 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
2,200,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sham Lal
Sham Lal
Director
almost 2 years ago
Manu Garg
Manu Garg
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 21 years ago
Vivek Garg
Vivek Garg
Director
over 24 years ago

Charges

0
16 November 1993
Oriental Bank Of Commerce
25 Lak
16 November 1993
Oriental Bank Of Commerce
0
16 November 1993
Oriental Bank Of Commerce
0
16 November 1993
Oriental Bank Of Commerce
0

Documents

Form INC-28-11092019-signed
Optional Attachment-(4)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Company CSR policy as per section 135(4)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form ADT-1-191015.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF