Company Information

CIN
Status
Date of Incorporation
09 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,082,000
Authorised Capital
10,000,000
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
Manju Mittal
Manju Mittal
Director/Designated Partner
over 28 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 28 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of other Entity(s)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-10052017
Optional Attachment-(1)-10052017
Details of other Entity(s)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Directors report as per section 134(3)-23042017