Company Information
CIN
Status
Date of Incorporation
30 June 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,752,000
Authorised Capital
2,500,000
Directors
Mohammad Nazir Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Chand Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Periwal
Director
about 16 years ago
about 16 years ago
Past Directors
Kamal Kumar Agarwal
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Binod Bajaj Kumar
Director
about 16 years ago
about 16 years ago
Anil Agarwal
Director
over 31 years ago
over 31 years ago
Ramesh Chandra Agarwal
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 19] Slag 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.
Documents
Form MGT-7A-21112023_signed
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Form MGT-7A-27102023
Form AOC-4-20102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Form AOC-4-21092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
List of share holders, debenture holders;-29112021
List of Directors;-29112021
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form AOC-5-14122019-signed
