Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
almost 6 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago

Past Directors

Pramod Gupta
Pramod Gupta
Director
over 13 years ago
Rohit Munjal
Rohit Munjal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Form AOC-4-27122016_signed
Directors report as per section 134(3)-20122016
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(2)-20122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
FormSchV-170215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form66-140215 for the FY ending on-310314.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Form66-110114 for the FY ending on-310313.OCT
Form23AC-110114 for the FY ending on-310313.OCT