Company Information

CIN
Status
Date of Incorporation
29 May 2003
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
29 September 2023
Paid Up Capital
36,477,750
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
over 1 year ago
Niraj Kumar Balasaria
Niraj Kumar Balasaria
Director/Designated Partner
about 2 years ago
Naveen Modi
Naveen Modi
Director/Designated Partner
over 2 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
over 2 years ago
Ram Prakash Bihani
Ram Prakash Bihani
Director
over 13 years ago
Rohan Singla
Rohan Singla
Director
over 19 years ago
Rupinder Singh Kohli
Rupinder Singh Kohli
Director
over 20 years ago

Charges

15 Crore
03 January 2014
Globe Fincap Limited.
15 Crore
17 April 2008
Punjab National Bank
19 Crore
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0
03 January 2014
Others
0
17 April 2008
Punjab National Bank
0

Documents

Form DPT-3-26022021-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-27032020-signed
Auditor?s certificate-02032020
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-21062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed