Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,097,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 1 year ago
Kapil Mittal
Kapil Mittal
Director/Designated Partner
over 14 years ago
Surinder Kumar Mittal
Surinder Kumar Mittal
Director/Designated Partner
almost 15 years ago
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Khurana
Sanjay Khurana
Director
almost 18 years ago
Sandeep Khurana
Sandeep Khurana
Director
almost 18 years ago

Charges

0
10 May 2011
State Bank Of India
5 Crore
10 May 2011
State Bank Of India
0
10 May 2011
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-30012020-signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered memorandum of association-24012020
Altered articles of association-24012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-17012018_signed