Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
17,932,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Akshat Jain
Akshat Jain
Director/Designated Partner
almost 2 years ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 5 years ago

Past Directors

Anil Chandra Jain
Anil Chandra Jain
Director
over 25 years ago

Charges

0
25 July 2000
Asrec (india) Limited
1 Crore
25 July 2000
Asrec (india) Limited
0
25 July 2000
Asrec (india) Limited
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-04122018_signed
Optional Attachment-(1)-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed