Company Information
CIN
Status
Date of Incorporation
25 January 2007
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
43,737,470
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalu Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Brij Lal Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
30 June 2018
Dewan Housing Finance Corporation Limited
29 Lak
31 May 2018
Dewan Housing Finance Corporation Limited
20 Lak
30 December 2017
Icici Bank Limited
1 Crore
27 March 2017
Dewan Housing Finance Corporation Limited
66 Lak
18 September 2015
Icici Bank Limited
20 Crore
28 March 2013
State Bank Of Bikaner & Jaipur
20 Crore
30 October 2007
The South Indian Bank Limited
15 Crore
09 October 2007
The Hongkong And Shanghai Banking Corporation
2 Crore
09 October 2007
The Hongkong And Shanghai Banking Corporation
2 Crore
09 June 2021
Yes Bank Limited
3 Crore
27 March 2017
Others
0
30 December 2017
Others
0
31 May 2018
Others
0
30 June 2018
Others
0
18 September 2015
Others
0
09 June 2021
Yes Bank Limited
0
30 October 2007
The South Indian Bank Limited
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
28 March 2013
State Bank Of Bikaner & Jaipur
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
27 March 2017
Others
0
30 December 2017
Others
0
31 May 2018
Others
0
30 June 2018
Others
0
18 September 2015
Others
0
09 June 2021
Yes Bank Limited
0
30 October 2007
The South Indian Bank Limited
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
28 March 2013
State Bank Of Bikaner & Jaipur
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
Documents
Form DPT-3-18022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-15092020-signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-31072020_signed
Resignation letter-31072020
Copy of MGT-8-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Proof of dispatch-19112019
Notice of resignation filed with the company-19112019
Acknowledgement received from company-19112019
Form DIR-11-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Form DIR-12-17112019_signed
Notice of resignation;-17112019