Company Information

CIN
Status
Date of Incorporation
26 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,930,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
almost 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
almost 9 years ago
Madan Lal
Madan Lal
Director
over 9 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Director
over 21 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
about 22 years ago

Charges

1 Crore
18 April 1991
Allahabad Bank
37 Lak
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
34 Lak
30 December 1989
Allahabad Bank
37 Lak
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0
13 September 1990
The Pradeshiya Industrial & Investment Co. Of U.p. Ltd.
0
30 December 1989
Allahabad Bank
0
18 April 1991
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-21072018-signed
Form ADT-1-07072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Resignation letter-28062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-24102016_signed