Company Information
CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,692,850
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narinder Pal Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Radha Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Bhupinder Kumar Jain
Director
almost 29 years ago
almost 29 years ago
Sudesh Pal Jain
Director
almost 30 years ago
almost 30 years ago
Charges
26 February 2010
State Bank Of India
4 Crore
15 September 2001
Punjab National Bank
16 Lak
15 November 1999
Punjab National Bank
20 Lak
09 November 2002
Punjab National Bank
50 Lak
14 January 1999
Punjab National Bank
63 Lak
17 January 1997
Punjab National Bank
50 Lak
29 January 2010
Punjab National Bank
5 Lak
29 January 2010
Punjab National Bank
0
14 January 1999
Punjab National Bank
0
17 January 1997
Punjab National Bank
0
09 November 2002
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
15 September 2001
Punjab National Bank
0
26 February 2010
State Bank Of India
0
29 January 2010
Punjab National Bank
0
14 January 1999
Punjab National Bank
0
17 January 1997
Punjab National Bank
0
09 November 2002
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
15 September 2001
Punjab National Bank
0
26 February 2010
State Bank Of India
0
29 January 2010
Punjab National Bank
0
14 January 1999
Punjab National Bank
0
17 January 1997
Punjab National Bank
0
09 November 2002
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
15 September 2001
Punjab National Bank
0
26 February 2010
State Bank Of India
0
Documents
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-16122017
Form ADT-1-13122017_signed
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-26012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(2)-27042016
Optional Attachment-(1)-27042016
List of share holders, debenture holders;-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed