Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,430,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Pal
Ajay Pal
Director/Designated Partner
over 9 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Additional Director
almost 10 years ago
Pallavi Gupta
Pallavi Gupta
Additional Director
almost 10 years ago
Pramod Goel
Pramod Goel
Additional Director
over 10 years ago
Ramesh Bansal
Ramesh Bansal
Additional Director
almost 11 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Additional Director
almost 11 years ago
Sudhakar Mishra
Sudhakar Mishra
Additional Director
over 14 years ago

Charges

8 Crore
08 May 2015
Punjab National Bank
8 Crore
08 May 2015
Punjab National Bank
0
08 May 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form AOC-4-08082016_signed
Form ADT-1-15072016_signed
Copy of written consent given by auditor-15072016
Copy of resolution passed by the company-15072016
Copy of the intimation sent by company-15072016
Form DIR-12-050216.OCT
Form DIR-11-020216.OCT
Form INC-22-280116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-200116.OCT
Interest in other entities-140116.PDF
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form DIR-12-140116-011115.PDF
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Evidence of cessation-071215.PDF
Form DIR-11-290715.OCT
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Optional Attachment 2-270615.PDF
Optional Attachment 1-270615.PDF
Instrument of creation or modification of charge-270615.PDF
Form CHG-1-270615-080515-ChargeId-10576395.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF