Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,354,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Giri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kanti Sharma
Director
over 12 years ago
over 12 years ago
Anil Kumar Pandey
Director
over 12 years ago
over 12 years ago
Charges
22 October 2018
State Bank Of India
7 Crore
21 February 2014
Bank Of India
4 Crore
17 January 2013
Punjab And Sind Bank
2 Crore
13 August 2021
Axis Bank Limited
11 Crore
14 February 2023
Tata Capital Financial Services Limited
30 Lak
21 October 2021
Hdfc Bank Limited
15 Lak
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
13 August 2021
Axis Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
13 August 2021
Axis Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0
29 December 2023
Bank Of India
0
28 May 2023
Hdfc Bank Limited
0
14 February 2023
Tata Capital Financial Services Limited
0
21 October 2021
Hdfc Bank Limited
0
13 August 2021
Axis Bank Limited
0
22 October 2018
State Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
21 February 2014
Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-15062020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Form MGT-14-01102018_signed