Company Information

CIN
Status
Date of Incorporation
04 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Prakash Agarwal
Shree Prakash Agarwal
Director/Designated Partner
over 1 year ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director
over 13 years ago

Charges

0
04 August 2014
Union Bank Of India
5 Crore
04 August 2014
Union Bank Of India
0
04 August 2014
Union Bank Of India
0
04 August 2014
Union Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-22092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-27062019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form PAS-3-08032019_signed
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.-08032019
Copy of Board or Shareholders? resolution-08032019
Form SH-7-01032019-signed
Copy of the resolution for alteration of capital;-21022019
Altered memorandum of assciation;-21022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-07072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018