Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Panwar
Abhishek Panwar
Director/Designated Partner
over 1 year ago
Rajeev Singh
Rajeev Singh
Director/Designated Partner
over 1 year ago
Niraj Kumar Jha
Niraj Kumar Jha
Director/Designated Partner
over 8 years ago
Bhagirathi Sethy
Bhagirathi Sethy
Director/Designated Partner
over 8 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
over 11 years ago

Past Directors

Ravi Ranjan
Ravi Ranjan
Director
over 8 years ago
Umesh Sharma
Umesh Sharma
Director
over 9 years ago
Vivek Jha
Vivek Jha
Director
over 9 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Additional Director
over 11 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Additional Director
over 11 years ago
Neha .
Neha .
Additional Director
over 12 years ago
Chhavi Aggarwal
Chhavi Aggarwal
Additional Director
over 12 years ago
Vishal Aggarwal
Vishal Aggarwal
Additional Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago
Kamla Devi
Kamla Devi
Director
almost 18 years ago
Manoj Kumar Samal
Manoj Kumar Samal
Director
almost 18 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form INC-22-13062019_signed
Form INC-22-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-21052019_signed
Form AOC-4-20052019_signed
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form e-CODS-02052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018