Company Information

CIN
Status
Date of Incorporation
27 July 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,370,500
Authorised Capital
21,375,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
over 5 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 5 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
about 6 years ago
Nand Lal Maheshwari
Nand Lal Maheshwari
Director/Designated Partner
almost 8 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
over 13 years ago

Past Directors

Ved Prakash Jain
Ved Prakash Jain
Director
over 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago
Viraj Agarwal
Viraj Agarwal
Additional Director
over 17 years ago
Ved Prakash Arora
Ved Prakash Arora
Director
about 35 years ago

Charges

2 Crore
11 December 2001
Allahabad Bank
2 Crore
11 December 2001
Allahabad Bank
0
11 December 2001
Allahabad Bank
0

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Optional Attachment-(1)-17102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Notice of resignation filed with the company-23102019
Form DIR-11-23102019_signed
Proof of dispatch-23102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-26062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Form ADT-3-05022019_signed