Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,774,160
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Jyoti
Vishal Jyoti
Director/Designated Partner
almost 2 years ago
Norman M Soep
Norman M Soep
Director/Designated Partner
over 5 years ago
Shuchi Jain
Shuchi Jain
Director/Designated Partner
over 11 years ago
Pravin Jain
Pravin Jain
Director
almost 13 years ago

Past Directors

Alexander Krupnik
Alexander Krupnik
Director
over 10 years ago
Edwin C Jones Jr
Edwin C Jones Jr
Director
over 10 years ago
Navin Jain
Navin Jain
Director
almost 13 years ago

Documents

Form GNL-2-09112020-signed
Optional Attachment-(1)-04112020
Form GNL-2-11102019-signed
Form MGT-14-09102019-signed
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(5)-03102019
Optional Attachment-(4)-03102019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017