Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Sumit Solanki
Sumit Solanki
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Solanki
Kamal Solanki
Director
over 9 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 11 years ago
Neelam Sharma
Neelam Sharma
Director
almost 15 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 15 years ago
Mohinder Pal Garg
Mohinder Pal Garg
Director
almost 15 years ago

Charges

0
16 January 2019
Sidbi
1 Crore
17 September 2018
Sidbi
3 Crore
23 March 2018
Sidbi
2 Crore
23 March 2018
Sidbi
0
17 September 2018
Sidbi
0
16 January 2019
Sidbi
0
23 March 2018
Sidbi
0
17 September 2018
Sidbi
0
16 January 2019
Sidbi
0
23 March 2018
Sidbi
0
17 September 2018
Sidbi
0
16 January 2019
Sidbi
0

Documents

Notice of resignation;-17082020
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Declaration by first director-17082020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(2)-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-24012019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
Optional Attachment-(2)-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-26092018
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018
Form CHG-1-26092018_signed