Company Information

CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,882,500
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Goel
Vikas Goel
Director/Designated Partner
almost 18 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 18 years ago

Past Directors

Naresh Kulupkar
Naresh Kulupkar
Director
over 18 years ago
Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director
about 20 years ago

Charges

27 October 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-05122017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-01062017_signed
Optional Attachment-(1)-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Form ADT-3-26052017-signed
Resignation letter-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016