Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
8,944,650
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 1 year ago
Om Prakash Binnani
Om Prakash Binnani
Director/Designated Partner
almost 2 years ago
Sumer Singh
Sumer Singh
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 7 years ago
Kaushal Kumar
Kaushal Kumar
Director
over 12 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director
over 13 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director
about 21 years ago

Charges

0
27 December 2011
Bank Of Baroda
50 Lak
28 May 2012
Bank Of Baroda
7 Crore
21 October 2023
Others
0
27 December 2011
Others
0
28 May 2012
Bank Of Baroda
0
21 October 2023
Others
0
27 December 2011
Others
0
28 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form DIR-12-19112018_signed
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Acknowledgement received from company-01022018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018