Company Information

CIN
Status
Date of Incorporation
03 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,313,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honey Parwal
Honey Parwal
Director/Designated Partner
over 1 year ago
Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 1 year ago
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
almost 2 years ago
Karan Bhatia
Karan Bhatia
Director/Designated Partner
almost 2 years ago
Rameshwar Dass Parwal
Rameshwar Dass Parwal
Beneficial Owner
over 5 years ago

Past Directors

Pawan Kumar Tanwar
Pawan Kumar Tanwar
Director
almost 18 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-20032019_signed
Interest in other entities;-14032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-29092018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017