Company Information

CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,808,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
about 1 year ago
Kamal Deep Jain
Kamal Deep Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 1 year ago

Past Directors

Garvit Jain
Garvit Jain
Director
over 6 years ago
Ankit Jain
Ankit Jain
Director
over 6 years ago
Ajay Kumar
Ajay Kumar
Director
almost 11 years ago
Man Singh .
Man Singh .
Director
almost 11 years ago
Suresh Jain
Suresh Jain
Director
about 18 years ago

Charges

0
24 January 2011
Kotak Mahindra Bank Limited
4 Crore
01 March 2008
Punjab National Bank
2 Crore
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0
01 March 2008
Punjab National Bank
0
24 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-11112020-signed
Auditor?s certificate-29092020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-07122019_signed
Form ADT-3-05122019_signed
Resignation letter-05122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-24102018_signed
Form DIR-12-02102018_signed