Company Information

CIN
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Dhamija
Jay Dhamija
Director/Designated Partner
about 1 year ago
Yashpal Dhamija
Yashpal Dhamija
Director/Designated Partner
about 1 year ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
about 1 year ago
Pravind Kumar Singh
Pravind Kumar Singh
Director/Designated Partner
over 1 year ago
Neeraj Panchal
Neeraj Panchal
Director
over 12 years ago

Past Directors

Pramod Kumar .
Pramod Kumar .
Director
over 12 years ago
Jag Narain Singh
Jag Narain Singh
Director
over 12 years ago
Narsingh Yadav
Narsingh Yadav
Director
over 12 years ago

Charges

3 Crore
30 March 2013
Axis Bank Limited
2 Crore
30 March 2013
Axis Bank Ltd.
1 Crore
05 August 2020
Axis Bank Limited
17 Lak
05 August 2020
Axis Bank Limited
0
30 March 2013
Others
0
30 March 2013
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
30 March 2013
Others
0
30 March 2013
Axis Bank Limited
0
05 August 2020
Axis Bank Limited
0
30 March 2013
Others
0
30 March 2013
Axis Bank Limited
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of other Entity(s)-08032018
Optional Attachment-(1)-08032018
Form AOC-4-08032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
Form MGT-14-10072017-signed
Optional Attachment-(1)-05072017