Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Agarwal
Naveen 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
over 6 years ago
Rekha Singal
Rekha Singal
Director/Designated Partner
over 11 years ago

Past Directors

Sunita Basia
Sunita Basia
Director
over 14 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Auditor?s certificate-28092020
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-12072019
Form DPT-3-15062019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
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
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form SH-7-17062018-signed
Copy of the resolution for alteration of capital;-13062018
Altered memorandum of assciation;-13062018
Optional Attachment-(1)-13062018
Interest in other entities;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017