Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,692,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 1 year ago
Chirag Mittal
Chirag Mittal
Director/Designated Partner
almost 2 years ago
Madan Lal
Madan Lal
Director/Designated Partner
almost 29 years ago

Past Directors

Lakhmi Chand
Lakhmi Chand
Director
almost 29 years ago

Documents

Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Secretarial Audit Report-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Annual return as per schedule V of the Companies Act,1956-30052017
Form 20B-30052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed