Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,630,000
Authorised Capital
33,530,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Singhal
Anuj Singhal
Director/Designated Partner
over 1 year ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sudesh Mittal
Sudesh Mittal
Director/Designated Partner
about 19 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director/Designated Partner
about 20 years ago
Manju Singhal
Manju Singhal
Director/Designated Partner
about 20 years ago

Charges

0
24 March 2005
Andhra Bank
14 Crore
24 March 2005
Andhra Bank
0
24 March 2005
Andhra Bank
0

Documents

Form STK-2-30032019-signed
Optional Attachment-(1)-08092018
-08092018
Form MGT-14-03082018-signed
Form PAS-3-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
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.-24072018
Optional Attachment-(1)-24072018
Copy of Board or Shareholders? resolution-24072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24072018
Form SH-7-26062018-signed
Form MGT-14-18062018_signed
Altered articles of association-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered articles of association;-18062018
Altered memorandum of association-18062018
Optional Attachment-(1)-18062018
Copy of the resolution for alteration of capital;-18062018
Altered memorandum of assciation;-18062018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-291115.PDF
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF