Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Priyanka Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-11072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11072019
Copy of Board or Shareholders? resolution-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Optional Attachment-(1)-11072019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-09062018-signed
Form PAS-3-26052018_signed
Optional Attachment-(3)-26052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052018