Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
27,500,000
Directors
Sanjay Sawhney
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimal Kewal Krishan Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Vinaik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal R Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Calcium Carbonate
Charges
27 December 2011
Hdfc Bank Limited
8 Crore
13 January 2011
Hdfc Bank Limited
8 Crore
29 June 2007
State Bank Of Patiala
55 Lak
22 February 2021
Hdfc Bank Limited
15 Lak
22 February 2021
Hdfc Bank Limited
15 Lak
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0
Documents
Form DPT-3-03102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-05012020_signed
Form PAS-3-04012020_signed
Form PAS-3-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Board or Shareholders? resolution-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Optional Attachment-(1)-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
