Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Pachisia
Anu Pachisia
Director/Designated Partner
over 1 year ago
Sudhanshu Pachisia
Sudhanshu Pachisia
Director/Designated Partner
almost 2 years ago
Satyavrat Pachisia
Satyavrat Pachisia
Director
about 21 years ago

Charges

6 Crore
11 September 2017
Yes Bank Limited
1 Crore
29 August 2013
Intec Capital Limited
3 Lak
19 December 2009
Indian Overseas Bank
1 Crore
18 December 2009
Indian Overseas Bank
1 Crore
01 February 2007
Indian Overseas Bank
1 Crore
01 February 2007
Indian Overseas Bank
1 Crore
11 September 2017
Yes Bank Limited
0
01 February 2007
Others
0
29 August 2013
Intec Capital Limited
0
18 December 2009
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0
11 September 2017
Yes Bank Limited
0
01 February 2007
Others
0
29 August 2013
Intec Capital Limited
0
18 December 2009
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0
11 September 2017
Yes Bank Limited
0
01 February 2007
Others
0
29 August 2013
Intec Capital Limited
0
18 December 2009
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-21112017_signed
Optional Attachment-(2)-21112017