Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,423,200
Authorised Capital
9,900,000
Directors
Naveen Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dial Sarup
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rekha Rani
Director/Designated Partner
over 7 years ago
over 7 years ago
Omkar Chand Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 October 2012
State Bank Of India
4 Crore
25 October 2012
State Bank Of India
0
25 October 2012
State Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-18122020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-30032020
Form ADT-1-09012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(4)-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(5)-06062018
Optional Attachment-(3)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
