Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,731,840
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Singal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Anirudh Singhal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
02 July 2013
Punjab National Bank
5 Crore
14 December 2020
Hdfc Bank Limited
35 Crore
09 May 2023
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
02 July 2013
Others
0
09 May 2023
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
02 July 2013
Others
0
09 May 2023
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
02 July 2013
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-31122020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Optional Attachment-(4)-18092020
Optional Attachment-(1)-18092020
Altered articles of association-18092020
Optional Attachment-(3)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Optional Attachment-(2)-18092020
Form BEN - 2-21022020_signed
Declaration under section 90-19022020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019-signed
Auditor?s certificate-18052019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed