Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Abhinav Rathor
. Abhinav Rathor
Director/Designated Partner
over 3 years ago
Ashwani Rathore
Ashwani Rathore
Director/Designated Partner
over 6 years ago
Sudhir Srivastava
Sudhir Srivastava
Director
over 11 years ago

Past Directors

Savitri Srivastava
Savitri Srivastava
Director
over 11 years ago

Charges

64 Lak
20 March 2014
Karnataka Bank Ltd.
31 Lak
16 December 2013
Karnataka Bank Limited
25 Lak
26 December 2019
Electronica Finance Limited
8 Lak
26 December 2019
Others
0
20 March 2014
Karnataka Bank Ltd.
0
16 December 2013
Karnataka Bank Limited
0
26 December 2019
Others
0
20 March 2014
Karnataka Bank Ltd.
0
16 December 2013
Karnataka Bank Limited
0
26 December 2019
Others
0
20 March 2014
Karnataka Bank Ltd.
0
16 December 2013
Karnataka Bank Limited
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form ADT-1-11122019_signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018