Company Information
CIN
Status
Date of Incorporation
25 February 1999
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
3,514,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shambhu Sharan Prasad
Director/Designated Partner
over 9 years ago
over 9 years ago
Sahana Anantha Rao
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Manju Yadav
Director
almost 26 years ago
almost 26 years ago
Virender Kumar
Director
almost 26 years ago
almost 26 years ago
Virender Kumar
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form DIR-12-121215.OCT
Optional Attachment 1-121215.PDF
Optional Attachment 2-121215.PDF
Evidence of cessation-121215.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF