Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 2 years ago
Pardeep Jain
Pardeep Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Narender Kumar Gupta
Narender Kumar Gupta
Director
over 11 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Documents

Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Declaration by first director-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-25052018
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016