Company Information

CIN
Status
Date of Incorporation
13 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anisha Tiwari
Anisha Tiwari
Director
almost 11 years ago
Harvinder Saini Kaur
Harvinder Saini Kaur
Director/Designated Partner
about 15 years ago
Narinder Saini Pal
Narinder Saini Pal
Director/Designated Partner
almost 23 years ago

Past Directors

Vikas Sajjan
Vikas Sajjan
Director
almost 11 years ago
Satinder Saini
Satinder Saini
Director
over 17 years ago
Avtar Singh Saini
Avtar Singh Saini
Director
almost 23 years ago

Charges

10 Lak
04 August 2004
Bank Of India
10 Lak
25 February 2012
Oriental Bank Of Commerce
25 Lak
04 August 2004
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0
04 August 2004
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0
04 August 2004
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-18062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Form GNL-2-24102017-signed