Company Information

CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jindal
Sanjay Jindal
Director/Designated Partner
about 1 year ago
Shresth Jindal
Shresth Jindal
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Jindal
Ajay Jindal
Director
over 21 years ago

Charges

5 Crore
02 August 2013
Axis Bank Ltd.
2 Crore
02 August 2013
Axis Bank Ltd.
2 Crore
28 December 2010
Icici Bank Limited
4 Crore
29 August 2006
State Bank Of Bikaner And Jaipur
2 Crore
17 March 2008
State Bank Of Bikaner & Jaipur
3 Crore
02 August 2013
Axis Bank Ltd.
0
02 August 2013
Axis Bank Ltd.
0
17 March 2008
State Bank Of Bikaner & Jaipur
0
29 August 2006
State Bank Of Bikaner And Jaipur
0
28 December 2010
Icici Bank Limited
0
02 August 2013
Axis Bank Ltd.
0
02 August 2013
Axis Bank Ltd.
0
17 March 2008
State Bank Of Bikaner & Jaipur
0
29 August 2006
State Bank Of Bikaner And Jaipur
0
28 December 2010
Icici Bank Limited
0
02 August 2013
Axis Bank Ltd.
0
02 August 2013
Axis Bank Ltd.
0
17 March 2008
State Bank Of Bikaner & Jaipur
0
29 August 2006
State Bank Of Bikaner And Jaipur
0
28 December 2010
Icici Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_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-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10102019_signed
-10102019
Optional Attachment-(3)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-09102019_signed
Resignation letter-07102019
Form DPT-3-29062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017