Company Information

CIN
Status
Date of Incorporation
14 August 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 2022
Paid Up Capital
9,320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sarita .
Sarita .
Director/Designated Partner
over 6 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director/Designated Partner
about 7 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-26022021-signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-03102020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-15062019
Form PAS-3-16032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form SH-7-17062018-signed
Copy of the resolution for alteration of capital;-09062018
Altered memorandum of assciation;-09062018
Optional Attachment-(1)-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Form PAS-3-08122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122017
Copy of Board or Shareholders? resolution-08122017
Form SH-7-30112017-signed