Company Information

CIN
Status
Date of Incorporation
30 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
5,700,020
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Sinha
Jayant Sinha
Director/Designated Partner
over 9 years ago
Nitish Gupta
Nitish Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Kapur
Sandeep Kapur
Additional Director
about 13 years ago
Sumit Kumar Singh
Sumit Kumar Singh
Additional Director
almost 15 years ago

Documents

FormFTE-050116_V1.PDF
Optional Attachment 1-050116.PDF
Optional Attachment 3-050116.PDF
Copy of Board resolution showing authorisation given for filing this application-050116.PDF
Affidavit -to be given individually by director-s---050116.PDF
Optional Attachment 2-050116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050116.PDF
Indemnity bond -to be given individually or collectively by director-s--050116.PDF
FormFTE-241115_V1.PDF
Affidavit -to be given individually by director-s---241115.PDF
Indemnity bond -to be given individually or collectively by director-s--241115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241115.PDF
Copy of Board resolution showing authorisation given for filing this application-241115.PDF
FormFTE-281015_V1.PDF
Copy of Board resolution showing authorisation given for filing this application-281015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-281015.PDF
Indemnity bond -to be given individually or collectively by director-s--281015.PDF
Affidavit -to be given individually by director-s---281015.PDF
Optional Attachment 1-281015.PDF
Form AOC-4-281015.OCT
Form MGT-7-261015.OCT
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Optional Attachment 2-211015.PDF
Optional Attachment 3-211015.PDF
Optional Attachment 1-211015.PDF
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Form MGT-14-240415.OCT