Company Information
CIN
Status
Date of Incorporation
28 January 2014
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
328,092,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Christian Arnoldi
Director/Designated Partner
about 1 year ago
about 1 year ago
Parmesh Rajender Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Kanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dr Wolfgang Rudolf Scheiding
Director/Designated Partner
about 2 years ago
about 2 years ago
Wolfgang Maria Bach .
Director/Designated Partner
over 6 years ago
over 6 years ago
Gagan Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Lalit Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rahul Gaur
Company Secretary
about 5 years ago
about 5 years ago
Dieter Johannes Grotmann
Director
over 9 years ago
over 9 years ago
Dirk Homrighausen
Director
over 9 years ago
over 9 years ago
Stephan Peter Weitzel
Director
almost 11 years ago
almost 11 years ago
Documents
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-04062020
Form MSME FORM I-03062020
Form PAS-3-14022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of Board or Shareholders? resolution-14022020
Form PAS-3-13022020_signed
Form SH-7-13022020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Altered memorandum of assciation;-06022020
Copy of the resolution for alteration of capital;-06022020
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Form PAS-3-25012020_signed
Copy of Board or Shareholders? resolution-25012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed