Company Information

CIN
Status
Date of Incorporation
21 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,512,640
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Pershad
Ajit Pershad
Director/Designated Partner
over 1 year ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 16 years ago
Akhil Gupta
Akhil Gupta
Director
over 23 years ago
Anish Gupta
Anish Gupta
Director/Designated Partner
over 23 years ago

Charges

20 Crore
21 October 2015
Hdfc Bank Limited
20 Crore
28 November 2003
Syndicate Bank
13 Crore
28 November 2003
Syndicate Bank
14 Crore
23 June 2023
Axis Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
28 November 2003
Syndicate Bank
0
28 November 2003
Syndicate Bank
0
23 June 2023
Axis Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
28 November 2003
Syndicate Bank
0
28 November 2003
Syndicate Bank
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-10122020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-21082020-signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of Board or Shareholders? resolution-26022020
Form MGT-7-30122019_signed
Form PAS-3-27122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Board or Shareholders? resolution-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-17112019_signed
Copy of Board or Shareholders? resolution-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(3)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-14112017_signed