Company Information
CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Brij Mohan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Vishal Chandra Sharma
Nominee Director
almost 10 years ago
almost 10 years ago
Varun Garg
Director
over 10 years ago
over 10 years ago
Alok Aggarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Mayank Tiwari
Additional Director
over 11 years ago
over 11 years ago
Amit Sehgal
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-05122018-signed
Optional Attachment-(1)-17112018
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Company CSR policy as per section 135(4)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Form CHG-1-17032018_signed
Instrument(s) of creation or modification of charge;-17032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Altered memorandum of association-16012018
Altered articles of association-16012018
Acknowledgement received from company-06122017
Form DIR-11-06122017_signed
Proof of dispatch-06122017
Notice of resignation filed with the company-06122017
Form DIR-12-04122017_signed
Evidence of cessation;-02122017
Notice of resignation;-02122017
Form MGT-7-25112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
