Company Information

CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
27,079,020
Authorised Capital
39,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
almost 2 years ago
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
almost 4 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
almost 20 years ago

Documents

Form SH-7-29062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC - 4 CFS-24102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017
Supplementary or Test audit report under section 143-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed