Company Information

CIN
Status
Date of Incorporation
02 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Articles of Porcelaion
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,147,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
over 1 year ago
Shweta Garg
Shweta Garg
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 2 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
almost 2 years ago
Anurag Singh
Anurag Singh
Beneficial Owner
about 5 years ago
Shubhangi Mittal
Shubhangi Mittal
Director/Designated Partner
about 5 years ago
Seema Garg
Seema Garg
Director/Designated Partner
about 5 years ago

Past Directors

Neha Garg
Neha Garg
Additional Director
over 13 years ago

Charges

1 Crore
12 May 2010
Oriental Bank Of Coomerece
10 Lak
21 December 2009
Syndicate Bank
2 Lak
12 June 2007
Centurion Bank Of Punjab Limited
4 Lak
12 December 2006
Syndicate Bank
20 Lak
12 December 2006
Syndicate Bank
20 Lak
20 April 2000
Syndicate Bank
1 Crore
12 December 2006
Syndicate Bank
0
12 December 2006
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
20 April 2000
Syndicate Bank
0
12 May 2010
Oriental Bank Of Coomerece
0
12 June 2007
Centurion Bank Of Punjab Limited
0
12 December 2006
Syndicate Bank
0
12 December 2006
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
20 April 2000
Syndicate Bank
0
12 May 2010
Oriental Bank Of Coomerece
0
12 June 2007
Centurion Bank Of Punjab Limited
0
12 December 2006
Syndicate Bank
0
12 December 2006
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
20 April 2000
Syndicate Bank
0
12 May 2010
Oriental Bank Of Coomerece
0
12 June 2007
Centurion Bank Of Punjab Limited
0
12 December 2006
Syndicate Bank
0
12 December 2006
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
20 April 2000
Syndicate Bank
0
12 May 2010
Oriental Bank Of Coomerece
0
12 June 2007
Centurion Bank Of Punjab Limited
0
12 December 2006
Syndicate Bank
0
12 December 2006
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
20 April 2000
Syndicate Bank
0
12 May 2010
Oriental Bank Of Coomerece
0
12 June 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-28122020_signed
Form DPT-3-05102020-signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-24112019_signed
Declaration under section 90-24112019
Form DPT-3-27062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017