Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,119,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 6 years ago
Lalit Kumar Bohra
Lalit Kumar Bohra
Director/Designated Partner
over 6 years ago
Surender Kaur
Surender Kaur
Director/Designated Partner
over 27 years ago

Past Directors

Manpreet Singh
Manpreet Singh
Additional Director
almost 9 years ago
Darbara Singh
Darbara Singh
Director
over 27 years ago

Charges

7 Crore
24 March 2017
Hdfc Bank Limited
4 Crore
09 March 2015
Oriental Bank Of Commerce
3 Crore
09 March 2015
Oriental Bank Of Commerce
0
24 March 2017
Hdfc Bank Limited
0
09 March 2015
Oriental Bank Of Commerce
0
24 March 2017
Hdfc Bank Limited
0
09 March 2015
Oriental Bank Of Commerce
0
24 March 2017
Hdfc Bank Limited
0
09 March 2015
Oriental Bank Of Commerce
0
24 March 2017
Hdfc Bank Limited
0
09 March 2015
Oriental Bank Of Commerce
0
24 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-11122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Company CSR policy as per section 135(4)-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form DIR-12-20062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Company CSR policy as per section 135(4)-15062019
Secretarial Audit Report-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(1)-20082018
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form DIR-12-09072018_signed
Declaration by first director-09072018
Optional Attachment-(1)-09072018