Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Goel
Akhil Goel
Director/Designated Partner
almost 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Kumar Goel
Rajeev Kumar Goel
Director
over 10 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 12 years ago
Rahul Garg
Rahul Garg
Director
over 12 years ago

Charges

70 Lak
30 April 2018
Kotak Mahindra Bank Limited
70 Lak
30 June 2016
Syndicate Bank
50 Lak
30 April 2018
Others
0
30 June 2016
Syndicate Bank
0
30 April 2018
Others
0
30 June 2016
Syndicate Bank
0
30 April 2018
Others
0
30 June 2016
Syndicate Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-26082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Notice of resignation;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Optional Attachment-(1)-28052018
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528