Company Information
CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Sahay
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Sahay
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
07 January 2014
United Bank Of India
3 Crore
24 February 2010
United Bank Of India
4 Crore
16 March 2006
United Bank Of India
30 Lak
16 March 2006
United Bank Of India
80 Lak
16 March 2006
United Bank Of India
0
07 January 2014
United Bank Of India
0
24 February 2010
United Bank Of India
0
16 March 2006
United Bank Of India
0
16 March 2006
United Bank Of India
0
07 January 2014
United Bank Of India
0
24 February 2010
United Bank Of India
0
16 March 2006
United Bank Of India
0
16 March 2006
United Bank Of India
0
07 January 2014
United Bank Of India
0
24 February 2010
United Bank Of India
0
16 March 2006
United Bank Of India
0
Documents
Form DPT-3-18072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
Form MGT-7-29122017_signed