Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Waste And Scrap & Materials For Re-Cycling Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 4 years ago
Suman Sharma
Suman Sharma
Director
about 9 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 19 years ago

Documents

Form DIR-12-13062020_signed
Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-3-05042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Resignation letter-05042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-15102017_signed
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017