Company Information

CIN
Status
Date of Incorporation
14 July 2005
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
166,484,620
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Suneja
Ajay Suneja
Director/Designated Partner
over 1 year ago
Yonglin Liu
Yonglin Liu
Director/Designated Partner
over 6 years ago
Shalini Kumari
Shalini Kumari
Nominee
about 10 years ago
Jiuzhou Zhang
Jiuzhou Zhang
Director/Designated Partner
about 10 years ago

Past Directors

Guangjin Li
Guangjin Li
Additional Director
over 9 years ago
Dong Sanjun
Dong Sanjun
Director
over 14 years ago

Charges

0
26 October 2007
State Bank Of Hyderabad
18 Crore
23 May 2008
Axis Bank Limited
40 Crore
23 May 2008
Axis Bank Limited
0
26 October 2007
State Bank Of Hyderabad
0
23 May 2008
Axis Bank Limited
0
26 October 2007
State Bank Of Hyderabad
0
22 November 2023
State Bank Of India
0
22 November 2023
State Bank Of India
0
23 May 2008
Axis Bank Limited
0
26 October 2007
State Bank Of Hyderabad
0

Documents

Form AOC-4(XBRL)-02042021_signed
Form ADT-1-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-11122020_signed
Form DPT-3-15102020-signed
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Form MGT-14-07032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200307
Altered memorandum of association-04032020
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form MGT-7-24102019_signed
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-25122018