Company Information

CIN
Status
Date of Incorporation
25 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar Dey
Tarun Kumar Dey
Managing Director
over 20 years ago
Soma Dey
Soma Dey
Director/Designated Partner
over 24 years ago

Past Directors

Anshul Agarwal
Anshul Agarwal
Director
almost 20 years ago

Documents

Form STK-2-29082018-signed
Optional Attachment-(1)-18072017
-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form ADT-1-281015.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-300414 for the FY ending on-310313.OCT
Form23AC-300414 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT