Company Information
CIN
Status
Date of Incorporation
09 May 2001
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
69,995,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
. Raghuvir
Director/Designated Partner
over 12 years ago
over 12 years ago
Dinesh Goyal
Additional Director
almost 14 years ago
almost 14 years ago
Pulkit Garg
Director
almost 14 years ago
almost 14 years ago
Vijay Kumar Jain
Managing Director
over 16 years ago
over 16 years ago
Akash Garg
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Kumar Anil
Director
almost 12 years ago
almost 12 years ago
Naresh Chand Jain
Director
over 12 years ago
over 12 years ago
Vipin Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Yogender Kumar Garg
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Jain
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Garg
Director
about 21 years ago
about 21 years ago
Sharad Kumar Garg
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Metal Building Materials Including Torr Steel And Tmt Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Metal Building Materials Including Torr Steel And Tmt Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 October 2005
Citicorp Finance India Ltd.
7 Lak
27 November 2003
Kotak Mahindara Bank Ltd.
13 Lak
20 March 2001
Hdfc Bank House
15 Lak
08 October 2001
Indian Overseas Bank
26 Crore
09 March 2004
Punjab National Bank
15 Crore
08 October 2001
Indian Overseas Bank
0
20 March 2001
Hdfc Bank House
0
14 October 2005
Citicorp Finance India Ltd.
0
09 March 2004
Punjab National Bank
0
27 November 2003
Kotak Mahindara Bank Ltd.
0
08 October 2001
Indian Overseas Bank
0
20 March 2001
Hdfc Bank House
0
14 October 2005
Citicorp Finance India Ltd.
0
09 March 2004
Punjab National Bank
0
27 November 2003
Kotak Mahindara Bank Ltd.
0
08 October 2001
Indian Overseas Bank
0
20 March 2001
Hdfc Bank House
0
14 October 2005
Citicorp Finance India Ltd.
0
09 March 2004
Punjab National Bank
0
27 November 2003
Kotak Mahindara Bank Ltd.
0
Documents
Form DPT-3-06012021_signed
Form PAS-6-11122020_signed
Form PAS-6-19082020_signed
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-16072019-signed
Altered memorandum of association-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Altered articles of association-01072019
Optional Attachment-(2)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Altered articles of association-07032019
Altered memorandum of association-07032019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111