Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
1,012,117,530
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
almost 2 years ago
Vijay Kumar Tiwari
Vijay Kumar Tiwari
Director/Designated Partner
over 5 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Director
over 5 years ago
Vivek Kumar
Vivek Kumar
Director
over 5 years ago
Suresh Jain
Suresh Jain
Director
over 10 years ago
Ashok Goel
Ashok Goel
Director
over 10 years ago
Parveen Bansal
Parveen Bansal
Director
about 21 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Director
almost 22 years ago

Documents

Form DPT-3-01102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30092020
Approval letter of extension of financial year of AGM-30092020
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-29082020_signed
Approval letter for extension of AGM;-27082020
Copy of MGT-8-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form ADT-1-31072020_signed
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Form ADT-1-25122019_signed
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form ADT-3-16092019_signed
Resignation letter-14092019
Notice of resignation filed with the company-16072019
Form DIR-11-16072019_signed