Company Information

CIN
Status
Date of Incorporation
02 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Nagpal
Mukesh Nagpal
Director/Designated Partner
over 1 year ago
Anil Nagpal
Anil Nagpal
Director/Designated Partner
over 1 year ago
Chetan Sarup Nagpal
Chetan Sarup Nagpal
Director/Designated Partner
about 17 years ago

Charges

1 Crore
12 March 2012
Bank Of Baroda
1 Crore
12 July 2008
Bank Of Baroda
2 Crore
29 July 2007
Punjab National Bank
70 Lak
29 July 2007
Punjab National Bank
0
12 July 2008
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
29 July 2007
Punjab National Bank
0
12 July 2008
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
29 July 2007
Punjab National Bank
0
12 July 2008
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-22122016_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-051214.OCT
Form23AC-291114 for the FY ending on-310314.OCT