Company Information

CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Padam Chand Kochar
Padam Chand Kochar
Director/Designated Partner
over 1 year ago
Shradha Kochar
Shradha Kochar
Director/Designated Partner
over 1 year ago
Jagruti Kochar
Jagruti Kochar
Director/Designated Partner
over 1 year ago
Manoj Singh
Manoj Singh
Beneficial Owner
about 5 years ago
Harshit Somani
Harshit Somani
Director/Designated Partner
over 5 years ago
Rosan .
Rosan .
Director
over 6 years ago

Past Directors

Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Mahmud .
Mahmud .
Director
over 6 years ago
Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 6 years ago
Ankit Prakash Soni
Ankit Prakash Soni
Director
about 7 years ago
Suman Pal
Suman Pal
Director
almost 9 years ago
Padam Jain Kumar
Padam Jain Kumar
Director
almost 10 years ago
Nitin Kumar Roongta
Nitin Kumar Roongta
Director
almost 10 years ago
Rahul Sharma
Rahul Sharma
Director
over 10 years ago
Deepak .
Deepak .
Director
over 10 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Additional Director
about 11 years ago

Documents

Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Acknowledgement received from company-19102019
Form DIR-11-19102019_signed
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-12102019_signed
Optional Attachment-(1)-12102019
Declaration under section 90-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Notice of resignation;-11092019
Optional Attachment-(3)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019