Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Baidya Nath Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpana Jha
Director/Designated Partner
about 10 years ago
about 10 years ago
Manju Prasanth
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys Metal Building Materials.
Charges
28 February 2017
Punjab National Bank
10 Lak
13 November 2015
Punjab National Bank
10 Lak
13 November 2015
Punjab National Bank
0
28 February 2017
Others
0
13 November 2015
Punjab National Bank
0
28 February 2017
Others
0
13 November 2015
Punjab National Bank
0
28 February 2017
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-23112020-signed
Auditor?s certificate-24092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28092019
Form ADT-1-23112018_signed
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-18062018_signed
Form ADT-3-16062018-signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Resignation letter-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
