Company Information

CIN
Status
Date of Incorporation
26 August 1986
Listing Status
Unlisted
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Khanna
Varun Khanna
Director
almost 8 years ago

Past Directors

Santosh Khanna
Santosh Khanna
Director
over 20 years ago
Rajni Khanna
Rajni Khanna
Director
over 20 years ago

Documents

Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Form DIR-12-21012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Letter of appointment;-21012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-281115.OCT
Directors- report as per section 134-3--221115.PDF
Copy Of Financial Statements as per section 134-221115.PDF
Form AOC-4-221115.OCT
Form MGT-14-151115.OCT
Copy of resolution-141115.PDF
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
FormSchV-231014 for the FY ending on-310314.OCT
Frm23ACA-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-300714.OCT