Company Information

CIN
Status
Date of Incorporation
30 November 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
3,748,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashish Aggarwal
Kashish Aggarwal
Director/Designated Partner
over 1 year ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 7 years ago
Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 17 years ago
Parveena Aggarwal
Parveena Aggarwal
Director/Designated Partner
about 18 years ago

Past Directors

Puja Aggarwal
Puja Aggarwal
Director
about 18 years ago

Documents

Form DPT-3-10022020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Letter of appointment;-16032017