Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sharma
Gaurav Sharma
Individual Promoter
over 6 years ago
Hari Shankar
Hari Shankar
Director/Designated Partner
almost 7 years ago
Sonu Yadav
Sonu Yadav
Director
about 10 years ago

Past Directors

Jay Singh
Jay Singh
Director
almost 8 years ago
Jug Mahinder
Jug Mahinder
Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Director
over 8 years ago
Kamal Khanna
Kamal Khanna
Director
about 9 years ago
Sandeep Jain
Sandeep Jain
Director
over 9 years ago
Anil Kore
Anil Kore
Director
over 9 years ago
Manas Chabra
Manas Chabra
Director
about 10 years ago
Amar Shrivastava
Amar Shrivastava
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23112019_signed
Optional Attachment-(1)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Form AOC-4(XBRL)-06022019_signed
Form MGT-7-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Declaration by first director-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018