Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
868,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Verma
Aditya Verma
Director/Designated Partner
about 5 years ago
Arjun Verma
Arjun Verma
Director/Designated Partner
about 5 years ago

Past Directors

Nikhil Mohindra
Nikhil Mohindra
Director
over 14 years ago
Mona Verma
Mona Verma
Director
over 14 years ago
Shally Verma
Shally Verma
Director
about 20 years ago
Manjit Verma
Manjit Verma
Director
almost 31 years ago
Vishal Verma
Vishal Verma
Director
almost 31 years ago

Charges

28 Lak
16 September 2003
Bank Of Baroda
16 Lak
09 May 1994
Bank Of Baroda
12 Lak
16 September 2003
Bank Of Baroda
0
09 May 1994
Bank Of Baroda
0
16 September 2003
Bank Of Baroda
0
09 May 1994
Bank Of Baroda
0

Documents

Form DPT-3-28122020-signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-24102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Optional Attachment-(3)-06022020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Declaration by first director-11122019
Notice of resignation;-11122019
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019