Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,436,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 1 year ago
Pooja Rajput
Pooja Rajput
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago
Deepak Suneja
Deepak Suneja
Director
almost 7 years ago
Shelendra Verma
Shelendra Verma
Director
over 12 years ago

Past Directors

Laxmi Jain
Laxmi Jain
Director
over 10 years ago
Dinesh Babu
Dinesh Babu
Director
over 12 years ago

Charges

9 Crore
22 July 2021
Punjab National Bank
9 Lak
22 July 2021
Punjab National Bank
72 Lak
13 December 2021
Au Small Finance Bank Limited
9 Crore
22 July 2021
Others
0
13 December 2021
Others
0
22 July 2021
Others
0
30 October 2023
Others
0
22 July 2021
Others
0
13 December 2021
Others
0
22 July 2021
Others
0
30 October 2023
Others
0
22 July 2021
Others
0
13 December 2021
Others
0
22 July 2021
Others
0

Documents

Form MGT-7-17022021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-07122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form ADT-3-25112020_signed
Resignation letter-24112020
Form DPT-3-10092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Form INC-22-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019