Company Information
CIN
Status
Date of Incorporation
15 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Shilpi Govil
Additional Director
over 17 years ago
over 17 years ago
Manuj Govil
Director
almost 19 years ago
almost 19 years ago
Manish Bagga
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-02102018_signed