Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,687,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rattan Lal Goyal
Rattan Lal Goyal
Beneficial Owner
over 1 year ago
Mudit Aggarwal
Mudit Aggarwal
Director/Designated Partner
over 1 year ago
Ram Kumar Gupta
Ram Kumar Gupta
Beneficial Owner
over 1 year ago
Lakshay Goyal
Lakshay Goyal
Director/Designated Partner
over 1 year ago
Munish Kumar Aggarwal
Munish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Charu Gupta
Charu Gupta
Beneficial Owner
about 5 years ago
Nishi Goyal
Nishi Goyal
Beneficial Owner
about 5 years ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
about 5 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form SH-8-24052018-signed
Form SH-9-24052018-signed
Form MGT-14-07052018_signed
Copy of Special Resolution-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Unaudited financial statement (if applicable);-07052018
Copy of board resolution-07052018
Details of the promoters of the company-07052018
Audited financial statements of last three years-07052018
Optional Attachment-(1)-07052018