Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Padia
Bharti Padia
Director/Designated Partner
about 1 year ago
Arun Padia
Arun Padia
Director/Designated Partner
almost 16 years ago
Nirmala Goel
Nirmala Goel
Director
over 16 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 19 years ago

Documents

Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Acknowledgement received from company-12062019
Form e-CODS-21032018_signed
Form ADT-1-15032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Annual return as per schedule V of the Companies Act,1956-15032018
Form MGT-7-15032018_signed
Form 20B-15032018_signed
Form 23AC-15032018_signed
Form AOC-4-15032018_signed
Acknowledgement received from company-01072016
Form DIR-11-01072016_signed
Form DIR-12-01072016_signed
Notice of resignation filed with the company-01072016
Notice of resignation;-01072016
Proof of dispatch-01072016
Evidence of cessation;-01072016
Form DIR-12-200116.OCT
Evidence of cessation-130116.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF