Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Garg
Anurag Garg
Director/Designated Partner
over 1 year ago
Devendra Kumar Goyal
Devendra Kumar Goyal
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 13 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
Optional Attachment-(1)-10062017
Form AOC-4-10062017_signed
Copy of the intimation received from the company - 2021.-02062017
Form 23B-02062017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-26052017
Form ADT-1-24052017_signed
List of share holders, debenture holders;-24052017
Form 23ACA-24052017_signed
Form 23AC-24052017_signed
Form 20B-24052017_signed
Form MGT-7-24052017_signed
Optional Attachment-(1)-23052017
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of resolution passed by the company-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 18-190713.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Optional Attachment 1-020113.PDF
Optional Attachment 2-020113.PDF
Copy of resolution-020113.PDF