Company Information
CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajni Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dhruv Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Ritika Narang Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Narang
Director
over 17 years ago
over 17 years ago
Past Directors
Vipin Verma
Director
about 13 years ago
about 13 years ago
Saloni Mehrotra
Director
about 13 years ago
about 13 years ago
Amit Chhabra
Director
about 13 years ago
about 13 years ago
Charges
08 July 2019
Hdfc Bank Limited
26 Crore
18 February 2012
Dena Bank
9 Crore
09 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
26 May 2022
Others
0
08 July 2019
Hdfc Bank Limited
0
18 February 2012
Dena Bank
0
09 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
26 May 2022
Others
0
08 July 2019
Hdfc Bank Limited
0
18 February 2012
Dena Bank
0
09 October 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Tata Capital Financial Services Limited
0
26 May 2022
Others
0
08 July 2019
Hdfc Bank Limited
0
18 February 2012
Dena Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210927
Form CHG-1-27092021-signed
Optional Attachment-(2)-11082021
Instrument(s) of creation or modification of charge;-11082021
Optional Attachment-(1)-11082021
Form DPT-3-24122020_signed
Form MSME FORM I-23122020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DPT-3-31072020-signed
Form MSME FORM I-21072020_signed
Form CHG-1-19032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Optional Attachment-(4)-21022020
Optional Attachment-(5)-21022020
Optional Attachment-(3)-21022020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019