Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Listed
State
Delhi
ROC
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,339,870
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidda Jayasri
Sidda Jayasri
Director
about 5 years ago
Sidda Venkata Surya Prakasa Rao
Sidda Venkata Surya Prakasa Rao
Director
about 5 years ago
Santosh Gadia
Santosh Gadia
Director
over 7 years ago
Anshuman Khanna
Anshuman Khanna
Director
over 13 years ago
Amit Khanna
Amit Khanna
Director
over 13 years ago
Anita Khanna
Anita Khanna
Director
about 15 years ago

Charges

10 Crore
22 July 2021
Sundaram Finance Limited
80 Lak
16 April 2021
Sundaram Finance Limited
25 Lak
08 April 2021
Sundaram Finance Limited
1 Crore
07 September 2020
Lakshmi Vilas Bank Limited
50 Thousand
24 January 2023
Canara Bank
8 Crore

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-25092020-signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Form ADT-1-25122019_signed
Form DIR-12-24122019_signed
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Declaration by first director-21112019
Form ADT-3-15112019_signed
Resignation letter-13112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed