Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago
Anusha Jain
Anusha Jain
Director/Designated Partner
over 5 years ago

Past Directors

Reema Narula
Reema Narula
Director
over 12 years ago
Pankaj Narula
Pankaj Narula
Director
over 12 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(3)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-04082019
Form DPT-3-27072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form ADT-1-25072018_signed