Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
over 1 year ago
Garima Mittal
Garima Mittal
Director/Designated Partner
almost 4 years ago

Past Directors

Mukesh Mittal
Mukesh Mittal
Director
over 17 years ago
Rajinder Parshad
Rajinder Parshad
Director
over 17 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
over 17 years ago

Charges

0
06 August 2018
Hdfc Bank Limited
2 Crore
17 January 2013
Punjab National Bank
6 Lak
08 February 2011
Punjab National Bank
1 Crore
31 December 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
17 January 2013
Punjab National Bank
0
08 February 2011
Punjab National Bank
0
31 December 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
17 January 2013
Punjab National Bank
0
08 February 2011
Punjab National Bank
0
31 December 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
17 January 2013
Punjab National Bank
0
08 February 2011
Punjab National Bank
0

Documents

Form DIR-12-21092020_signed
Form DIR-11-21092020_signed
Notice of resignation filed with the company-19092020
Optional Attachment-(1)-19092020
Proof of dispatch-19092020
Evidence of cessation;-19092020
Optional Attachment-(2)-19092020
Acknowledgement received from company-19092020
Form DPT-3-27082020-signed
Proof of dispatch-09012020
Optional Attachment-(3)-09012020
Notice of resignation filed with the company-09012020
Notice of resignation;-09012020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Declaration by first director-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-11-09012020_signed
Acknowledgement received from company-09012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805