Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Surana
Seema Surana
Director/Designated Partner
over 1 year ago
Hemant Surana
Hemant Surana
Director/Designated Partner
almost 2 years ago

Past Directors

Rajni Negi
Rajni Negi
Director
almost 13 years ago
Pawan Kumar
Pawan Kumar
Additional Director
about 13 years ago
Sajid Nafees
Sajid Nafees
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
about 13 years ago

Documents

Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018