Company Information
CIN
Status
Date of Incorporation
10 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aneel Kakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Binny Kakkar
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashish Mutneja
Director
about 13 years ago
about 13 years ago
Past Directors
Gurdas Mal Mutneja
Director
about 13 years ago
about 13 years ago
Charges
08 July 2019
Small Industries Development Bank Of India
10 Lak
25 May 2018
Kotak Mahindra Bank Limited
1 Crore
07 July 2015
Syndicate Bank
9 Lak
31 August 2017
Syndicate Bank
9 Lak
14 August 2014
Syndicate Bank
30 Lak
01 February 2021
Hdfc Bank Limited
12 Lak
16 April 2022
Hdfc Bank Limited
1 Crore
16 April 2022
Hdfc Bank Limited
0
08 July 2019
Others
0
25 May 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 August 2014
Syndicate Bank
0
31 August 2017
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
16 April 2022
Hdfc Bank Limited
0
08 July 2019
Others
0
25 May 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 August 2014
Syndicate Bank
0
31 August 2017
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
16 April 2022
Hdfc Bank Limited
0
08 July 2019
Others
0
25 May 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 August 2014
Syndicate Bank
0
31 August 2017
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
16 April 2022
Hdfc Bank Limited
0
08 July 2019
Others
0
25 May 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 August 2014
Syndicate Bank
0
31 August 2017
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-12102020-signed
Form MSME FORM I-30092020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form CHG-4-16062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529