Company Information

CIN
Status
Date of Incorporation
12 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwan Kapur
Ashwan Kapur
Director/Designated Partner
almost 2 years ago
Arun Kumar Seth
Arun Kumar Seth
Director/Designated Partner
over 6 years ago

Past Directors

Takeshi Gomi
Takeshi Gomi
Director
over 10 years ago

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-16102019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-11-24102017_signed
Form DIR-12-24102017_signed
Notice of resignation filed with the company-24102017
Proof of dispatch-24102017