Company Information

CIN
Status
Date of Incorporation
17 May 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Mittal
Atul Kumar Mittal
Director
over 1 year ago
Rohit Kumar
Rohit Kumar
Director
almost 2 years ago
Vinay Mittal
Vinay Mittal
Director
over 33 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 33 years ago

Past Directors

Sudesh Kumar Goyal
Sudesh Kumar Goyal
Director
over 33 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
over 33 years ago
Deepak Prasad Goyal
Deepak Prasad Goyal
Director
over 33 years ago

Charges

29 April 2023
Others
0
06 April 2023
Axis Bank Limited
0
29 April 2023
Others
0
06 April 2023
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26082019-signed
Form ADT-1-08062019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-18082018
Declaration by first director-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(2)-18082018
Form DIR-12-10072018_signed