Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,802,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Monica Kejriwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar Kejriwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Santosh Kumar Kejriwal
Director
about 11 years ago
about 11 years ago
Nikit Kumar Mittal
Additional Director
over 14 years ago
over 14 years ago
Charges
11 December 2009
State Bank Of India
2 Crore
20 November 2004
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
2 Crore
17 April 2020
State Bank Of India
2 Crore
17 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
11 December 2009
State Bank Of India
0
20 November 2004
State Bank Of India
0
17 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
11 December 2009
State Bank Of India
0
20 November 2004
State Bank Of India
0
17 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
11 December 2009
State Bank Of India
0
20 November 2004
State Bank Of India
0
Documents
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form ADT-3-20062020_signed
Resignation letter-20062020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018