Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Aggarwal
Madhu Aggarwal
Director/Designated Partner
over 1 year ago
Anshul Goel
Anshul Goel
Director/Designated Partner
almost 2 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vishaka Mohan
Vishaka Mohan
Director
over 7 years ago
Mohan Chandrasekarapuram Ramakrishnan
Mohan Chandrasekarapuram Ramakrishnan
Director
about 11 years ago

Documents

Form ADT-1-31032021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copy of board resolution authorizing giving of notice-13112017
Optional Attachment-(1)-13112017