Company Information
CIN
Status
Date of Incorporation
01 December 2006
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
9,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilu Khanna
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajesh Kumar Khanna
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
02 March 2015
Union Bank Of India
6 Crore
02 July 2012
Corporation Bank
5 Crore
19 January 2011
Kotak Mahindra Bank Limited
1 Crore
07 November 2008
Syndicate Bank
2 Crore
07 November 2008
Syndicate Bank
45 Lak
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0
02 March 2015
Others
0
07 November 2008
Syndicate Bank
0
19 January 2011
Kotak Mahindra Bank Limited
0
02 July 2012
Corporation Bank
0
07 November 2008
Syndicate Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-24072018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017