Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 1 year ago
Shreya Arora
Shreya Arora
Director/Designated Partner
about 7 years ago

Past Directors

Ram Swroop Meena
Ram Swroop Meena
Additional Director
about 13 years ago

Charges

96 Lak
11 September 2017
Icici Bank Limited
22 Lak
29 August 2017
Icici Bank Limited
74 Lak
29 August 2017
Others
0
11 September 2017
Others
0
29 August 2017
Others
0
11 September 2017
Others
0
29 August 2017
Others
0
11 September 2017
Others
0
29 August 2017
Others
0
11 September 2017
Others
0

Documents

Form DPT-3-17022021-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(1)-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-25012018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125