Company Information
CIN
Status
Date of Incorporation
27 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshu Dhawan
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajiv Dhawan
Director/Designated Partner
over 13 years ago
over 13 years ago
Suresh Vyas
Additional Director
over 13 years ago
over 13 years ago
Umesh Chandra Sharma
Director
over 13 years ago
over 13 years ago
Harpal Rawat
Director
over 13 years ago
over 13 years ago
Past Directors
Prashant Sharma
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Mechanical Lifting Apparatus; Moving And Handling Equipment; Conveyor Belting, Crushers [Machines], Machines, Machine Tools, Power Operated Tools.
Charges
08 April 2020
Hdfc Bank Limited
50 Lak
21 October 2022
Hdfc Bank Limited
8 Lak
10 June 2022
Icici Bank Limited
2 Crore
21 October 2022
Hdfc Bank Limited
0
10 June 2022
Others
0
08 April 2020
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
10 June 2022
Others
0
08 April 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Form DPT-3-31122020
Form DPT-3-26082020-signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Optional Attachment-(1)-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
Form ADT-3-27022020_signed
Resignation letter-27022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-09072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed