Company Information

CIN
Status
Date of Incorporation
19 April 2021
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Sood
Sanjiv Sood
Director/Designated Partner
about 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Danish Gupta
Danish Gupta
Director/Designated Partner
over 1 year ago
Parveen Kumar Data
Parveen Kumar Data
Director/Designated Partner
over 1 year ago
Jayant Data
Jayant Data
Director/Designated Partner
over 1 year ago
Harjit Singh Lotey
Harjit Singh Lotey
Individual Promoter
over 3 years ago

Charges

20 September 2023
Sidbi
0
20 September 2023
Sidbi
0
20 September 2023
Sidbi
0

Documents

Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form DIR-12-04012023_signed
Form MGT-7A-04012023_signed
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Directors report as per section 134(3)-27122022
Form DPT-3-06072022_signed
Auditor?s certificate-29062022
Form DIR-12-25082021_signed
Declaration by first director-24082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021
Optional Attachment-(1)-24082021
Optional Attachment-(2)-24082021
Optional Attachment-(3)-24082021
Form INC-20A-13052021_signed
-13052021
Form INC-22-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-07052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052021
Optional Attachment-(1)-07052021
Copy of board resolution authorizing giving of notice-07052021
Form ADT-1-07052021_signed
Copy of resolution passed by the company-05052021
Copy of the intimation sent by company-05052021
Copy of written consent given by auditor-05052021