Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Grover
Rekha Grover
Director/Designated Partner
over 1 year ago
Neha Grover
Neha Grover
Director/Designated Partner
over 5 years ago
Ashok Grover
Ashok Grover
Director/Designated Partner
over 16 years ago
Aman Grover
Aman Grover
Director/Designated Partner
over 16 years ago

Past Directors

Satnam Kaur
Satnam Kaur
Director
about 19 years ago
Amandeep Singh
Amandeep Singh
Director
about 19 years ago

Charges

31 Lak
23 November 2011
Kotak Mahindra Bank Limited
1 Crore
11 March 2020
Axis Bank Limited
31 Lak
11 March 2020
Axis Bank Limited
0
23 November 2011
Kotak Mahindra Bank Limited
0
11 March 2020
Axis Bank Limited
0
23 November 2011
Kotak Mahindra Bank Limited
0
11 March 2020
Axis Bank Limited
0
23 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DIR-12-09022019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-08022019
Form DIR-12-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608