Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,347,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Kumar Goel
Kishan Kumar Goel
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Ram Chander Singh
Ram Chander Singh
Director/Designated Partner
almost 8 years ago
Anita Gupta
Anita Gupta
Director
about 15 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Director
over 18 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 18 years ago

Charges

0
08 July 2010
The Jammu And Kashmir Bank Limited
8 Crore
29 October 2000
Canara Bank
70 Lak
23 October 2000
Canara Bank
8 Crore
31 May 2006
Canara Bank
22 Lak
23 October 2000
Canara Bank
0
31 May 2006
Canara Bank
0
29 October 2000
Canara Bank
0
08 July 2010
The Jammu And Kashmir Bank Limited
0
23 October 2000
Canara Bank
0
31 May 2006
Canara Bank
0
29 October 2000
Canara Bank
0
08 July 2010
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-14052021_signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form SH-8-17092020-signed
Form SH-9-17092020-signed
Form MGT-14-11092020-signed
Optional Attachment-(2)-08092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08092020
Altered articles of association-08092020
Audited financial statements of last three years-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Copy of board resolution-08092020
Copy of Special Resolution-08092020
Declaration by auditor(s)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Statement of assets and liabilities-08092020
Copy of the board resolution-08092020
Affidavit as per rule 65(3)-08092020
Details of the promoters of the company-08092020
Auditor's report-08092020
Form DPT-3-17032020-signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019