Company Information
CIN
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,695,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalini Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Anurag Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 October 2022
Hdfc Bank Limited
81 Lak
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-21122020_signed
Form INC-22-21122020_signed
Resignation letter-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-03012019-signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form PAS-3-26062018_signed
Copy of Board or Shareholders? resolution-26062018
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.-26062018
Form SH-7-04012018-signed
Copy of the resolution for alteration of capital;-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of assciation;-19122017