Company Information
CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 September 2013
Paid Up Capital
91,739,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ridhima Beswal Arun
Director/Designated Partner
over 11 years ago
over 11 years ago
Sameer Agrawal
Nominee
over 11 years ago
over 11 years ago
Past Directors
Gurinder Kumar
Additional Director
about 13 years ago
about 13 years ago
Jiwan Kumar
Director
over 17 years ago
over 17 years ago
Subhash Chander Goyal
Director
over 20 years ago
over 20 years ago
Sumit Goyal
Director
over 20 years ago
over 20 years ago
Sunny Goyal
Director
over 20 years ago
over 20 years ago
Rajinder Parshad
Director
over 20 years ago
over 20 years ago
Vinod Kumar Mittal
Director
over 20 years ago
over 20 years ago
Charges
21 November 2013
Union Bank Of India
35 Crore
25 February 2011
State Bank Of Bikaner And Jaipur
5 Crore
21 June 2005
Punjab National Bank
1 Crore
21 June 2005
Punjab National Bank
1 Crore
21 November 2013
Union Bank Of India
0
21 June 2005
Punjab National Bank
0
21 June 2005
Punjab National Bank
0
25 February 2011
State Bank Of Bikaner And Jaipur
0
21 November 2013
Union Bank Of India
0
21 June 2005
Punjab National Bank
0
21 June 2005
Punjab National Bank
0
25 February 2011
State Bank Of Bikaner And Jaipur
0
21 November 2013
Union Bank Of India
0
21 June 2005
Punjab National Bank
0
21 June 2005
Punjab National Bank
0
25 February 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-14-060215.OCT
Form PAS-3-060215.OCT
Copy of resolution-060215.PDF
Optional Attachment 1-060215.PDF
List of allottees-060215.PDF
Resltn passed by the BOD-060215.PDF
Form INC-22-291114.OCT
Form MGT-14-271114.OCT
Optional Attachment 1-271114.PDF
Optional Attachment 2-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form SH-7-011014.PDF
Copy of the resolution for alteration of capital-011014.PDF
MoA - Memorandum of Association-011014.PDF
Form66-090614 for the FY ending on-310313.OCT
FormSchV-180414 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-201213.PDF
Instrument of creation or modification of charge-201213.PDF
Certificate of Registration of Mortgage-201213.PDF
Optional Attachment 1-201213.PDF
Form 8-201213.OCT
Certificate of Registration of Mortgage-201213.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Evidence of cessation-140913.PDF
Letter of the charge holder-140913.PDF
Form 17-140913-ChargeId-10274379.OCT
Memorandum of satisfaction of Charge-140913.PDF