Company Information
CIN
Status
Date of Incorporation
09 June 2006
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
30 September 2023
Paid Up Capital
537,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anu Goyal
Director
about 14 years ago
about 14 years ago
Girish Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Virendra Agarwal Mohan
Director
almost 7 years ago
almost 7 years ago
Abhay Agrawal
Director
about 14 years ago
about 14 years ago
Azad Khan
Director
over 18 years ago
over 18 years ago
Charges
29 October 2012
State Bank Of Bikaner & Jaipur
41 Lak
19 October 2012
State Bank Of Bikaner & Jaipur
41 Lak
29 October 2012
State Bank Of Bikaner & Jaipur
0
19 October 2012
State Bank Of Bikaner & Jaipur
0
29 October 2012
State Bank Of Bikaner & Jaipur
0
19 October 2012
State Bank Of Bikaner & Jaipur
0
29 October 2012
State Bank Of Bikaner & Jaipur
0
19 October 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Optional Attachment-(3)-07042018
Optional Attachment-(4)-07042018
Optional Attachment-(2)-07042018
Evidence of cessation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Notice of resignation;-07042018
Form DIR-11-04042018_signed
Form DIR-12-03042018_signed
Form DIR-11-03042018_signed