Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,185,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
over 1 year ago
Rajan Arora
Rajan Arora
Director/Designated Partner
over 1 year ago

Past Directors

Reema Arora
Reema Arora
Additional Director
about 10 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form ADT-1-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DPT-3-22062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
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-4-16102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed