Company Information

CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
152,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Goel
Praveen Goel
Director/Designated Partner
about 1 year ago
Pawan Kumar Chamaria
Pawan Kumar Chamaria
Director/Designated Partner
over 1 year ago
Anju Chamaria
Anju Chamaria
Director/Designated Partner
over 23 years ago
Mahesh Chandra Goel
Mahesh Chandra Goel
Director/Designated Partner
over 27 years ago

Charges

50 Lak
23 August 2005
Bank Of India
25 Lak
23 August 2005
State Bank Of India
25 Lak
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-29092020-signed
Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-101015.OCT
Form ADT-1-140115.OCT