Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanya Mittal
Sanya Mittal
Director/Designated Partner
about 1 year ago
Sabhajeet Pandey
Sabhajeet Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Saurabh Mittal
Saurabh Mittal
Director
over 11 years ago
Sahil Mittal
Sahil Mittal
Director
over 11 years ago
Vinay Mittal
Vinay Mittal
Director
over 11 years ago

Documents

Form DPT-3-22022021-signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-26062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Form AOC-4-28102018_signed
Altered articles of association-27102018
Altered memorandum of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-19102018_signed