Company Information

CIN
Status
Date of Incorporation
24 June 1985
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
over 9 years ago
Charu Kalra
Charu Kalra
Director/Designated Partner
over 14 years ago

Past Directors

Kanwal Kohli
Kanwal Kohli
Additional Director
over 14 years ago
Arun Kumar Kohli
Arun Kumar Kohli
Director
almost 28 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Optional Attachment-(1)-17012017
Form AOC-4-17012017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Optional Attachment-(1)-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed