Company Information

CIN
Status
Date of Incorporation
04 May 2013
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 4 years ago
Purshotam .
Purshotam .
Additional Director
over 7 years ago
Manish Kumar Rai
Manish Kumar Rai
Additional Director
almost 9 years ago
Harish .
Harish .
Director
over 11 years ago
Prem Prakash
Prem Prakash
Director
over 11 years ago

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-13082020_signed
Form AOC-4-12082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed