Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
about 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 6 years ago
Dharmendra Nath Yadav
Dharmendra Nath Yadav
Director
almost 7 years ago

Past Directors

Vijender Singh
Vijender Singh
Director
almost 7 years ago
Kuldeep Yadav
Kuldeep Yadav
Director
almost 7 years ago
Ganesh Kumar .
Ganesh Kumar .
Additional Director
about 7 years ago
Danish Rehman
Danish Rehman
Director
about 7 years ago
Balmukund Lal
Balmukund Lal
Director
almost 8 years ago
Vivek Kumar Lal
Vivek Kumar Lal
Director
almost 10 years ago
Saloni Lal
Saloni Lal
Director
almost 10 years ago
Surinder Singh Thakur
Surinder Singh Thakur
Director
over 10 years ago
Sudesh Gulati Kumar
Sudesh Gulati Kumar
Director
almost 20 years ago

Documents

Form ADT-1-05012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration by first director-23102018
Notice of resignation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Declaration by first director-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Declaration by first director-14052018
Form DIR-12-02052018_signed
Form DIR-12-01052018_signed