Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
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

Manisha Kumari
Manisha Kumari
Director/Designated Partner
about 5 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director/Designated Partner
over 12 years ago

Past Directors

Sushil Gambhir
Sushil Gambhir
Director
over 12 years ago
Shilpi Rastogi
Shilpi Rastogi
Director
over 12 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-09122020-signed
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22022017_signed