Company Information

CIN
Status
Date of Incorporation
25 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upkar Kaur
Upkar Kaur
Director/Designated Partner
over 1 year ago
Manmeet Singh Bhatia
Manmeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Swaran Kaur
Swaran Kaur
Director/Designated Partner
over 22 years ago

Charges

1 Crore
30 March 2021
Indostar Capital Finance Limited
1 Crore
30 November 2022
Others
0
30 March 2021
Others
0
30 November 2022
Others
0
30 March 2021
Others
0
30 November 2022
Others
0
30 March 2021
Others
0

Documents

Form DPT-3-25112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form DPT-3-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
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.-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT