Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,886,830
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 1 year ago
Indresh Batra
Indresh Batra
Director/Designated Partner
about 2 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
over 11 years ago
Deepak Goyal
Deepak Goyal
Director
over 13 years ago
Sminu Jindal
Sminu Jindal
Director
about 18 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 5 years ago
Vivek Goyal
Vivek Goyal
Director
about 18 years ago

Documents

Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC - 4 CFS-19012019-signed
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed