Company Information

CIN
Status
Date of Incorporation
11 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Chand Bansal
Prem Chand Bansal
Director/Designated Partner
over 1 year ago
Deepesh Bansal
Deepesh Bansal
Director/Designated Partner
almost 2 years ago
Anurag Bansal
Anurag Bansal
Director
over 21 years ago
Manoj Bansal
Manoj Bansal
Director
over 21 years ago

Past Directors

Subhash Yadav
Subhash Yadav
Director
over 21 years ago

Charges

88 Lak
15 April 2021
Citicorp Finance (india) Ltd
88 Lak
11 January 2023
Others
0
09 November 2022
Others
0
15 April 2021
Axis Bank Limited
0
11 January 2023
Others
0
09 November 2022
Others
0
15 April 2021
Axis Bank Limited
0
11 January 2023
Others
0
09 November 2022
Others
0
15 April 2021
Axis Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form DIR-12-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT