Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidur Manoj Seth
Director
over 12 years ago
over 12 years ago
Monika Seth
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Saniya Seth
Director
over 12 years ago
over 12 years ago
Charges
07 June 2019
The Federal Bank Limited
50 Lak
15 April 2019
The Federal Bank Limited
10 Lak
05 June 2017
The Federal Bank Ltd
1 Crore
16 June 2016
The Federal Bank Ltd
63 Lak
18 October 2015
The Federal Bank Ltd
2 Crore
18 December 2014
Kotak Mahindra Bank Limited
70 Lak
23 October 2013
Canara Bank
35 Lak
06 June 2020
The Federal Bank Ltd
88 Lak
27 September 2021
Kotak Mahindra Bank Limited
9 Crore
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-15112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Altered memorandum of association-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904