Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
507,500,000
Authorised Capital
550,000,000

Directors

Sahil Nath
Sahil Nath
Director/Designated Partner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Company Secretary
almost 8 years ago
Ishaan Nath
Ishaan Nath
Director/Designated Partner
almost 10 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Tomoyuki Yoneyama
Tomoyuki Yoneyama
Director
over 9 years ago
Koichi Izuhara
Koichi Izuhara
Director
almost 10 years ago
Tadaatsu Kohara
Tadaatsu Kohara
Director
about 13 years ago
Hitoshi Sugimura
Hitoshi Sugimura
Director
about 14 years ago
Vaneeta Gupta
Vaneeta Gupta
Director
about 21 years ago

Charges

56 Crore
09 November 2015
Nakagawa Special Steel Inc.
13 Crore
03 July 2013
Kotak Mahindra Bank Limited
35 Crore
15 April 2013
Jfe Bars And Shapes Corporation
8 Crore

Documents

Form DPT-3-15122020-signed
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-28082020_signed
Copy of MGT-8-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form PAS-3-04082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy of Board or Shareholders? resolution-01082020
Form SH-7-31072020-signed
Form MGT-14-29072020_signed
Copy of the resolution for alteration of capital;-28072020
Optional Attachment-(1)-28072020
Altered memorandum of assciation;-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC-4(XBRL)-06092019_signed
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form MGT-7-23082019_signed
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
Form DPT-3-02082019-signed
Auditor?s certificate-15072019
Form MSME FORM I-14052019_signed
Form MGT-14-08052019-signed