Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishu Mittal
Vishu Mittal
Director/Designated Partner
over 1 year ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Pankaj Goel
Pankaj Goel
Director
over 7 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 7 years ago
Rajender Kumar Garg
Rajender Kumar Garg
Director
almost 13 years ago
Vineet Jain
Vineet Jain
Director
almost 13 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-10112020-signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-22072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019