Company Information
CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Heena Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Garg
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Amit Gupta
Director
almost 20 years ago
almost 20 years ago
Tej Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-01032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-06022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Form SH-7-05022019-signed
Copy of the resolution for alteration of capital;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Altered memorandum of assciation;-01022019
Form DIR-12-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
