Company Information
CIN
Status
Date of Incorporation
09 September 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
33,778,730
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
21 November 2016
Kotak Mahindra Bank Limited
13 Crore
09 November 2001
State Bnk Of Hyderabad
21 Lak
13 April 2011
State Bank Of Hyderabad
6 Crore
10 November 2003
State Bank Of Hyderabad
1 Crore
24 February 2006
State Bank Of Hyderabad
3 Crore
Documents
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-050116.PDF
Optional Attachment 2-050116.PDF
Letter of Appointment-050116.PDF
Form DIR-11-271215.OCT
Form MGT-7-251215.OCT
Form AOC-4-041215.OCT
Details of other entity-s--291115.PDF
Directors- report as per section 134-3--291115.PDF
Details of salient features and justification per section 188-1--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Form ADT-1-091015.OCT
Form MGT-14-061015.OCT
Copy of resolution-031015.PDF
Form PAS-3-110815.OCT
Resltn passed by the BOD-080815.PDF
Complete record of private placement offers and acceptences-080815.PDF
List of allottees-080815.PDF
Record of a private placement offer to be kept by the company-010815.PDF
Form GNL.2-010815.PDF
Form SH-7-010815.PDF
Copy of the resolution for alteration of capital-010815.PDF
MoA - Memorandum of Association-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
Form AOC-5-300715.PDF
Copy of Board Resolution-300715.PDF