Company Information

CIN
Status
Date of Incorporation
12 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
582,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Banthia
Shalini Banthia
Director/Designated Partner
over 11 years ago
Puneet Kumar Banthia
Puneet Kumar Banthia
Director/Designated Partner
over 11 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 11 years ago
Pradeep Singh
Pradeep Singh
Director
over 14 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director
over 14 years ago
Suraj Dugar
Suraj Dugar
Director
over 18 years ago
Nagraj Dugar
Nagraj Dugar
Director
about 19 years ago
Sumit Mahesh Khandelwal
Sumit Mahesh Khandelwal
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Notice of resignation;-16052016
Optional Attachment-(1)-16052016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-161114.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 32-231013.OCT
Optional Attachment 1-231013.PDF
Evidence of cessation-070913.PDF
Optional Attachment 1-070913.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT